FCU / Loan Applicant Verification
Minimize Defaults, Maximize Trust
Our Field Credit Unit (FCU) and loan applicant verification service helps lenders make informed decisions. We verify income, employment, residence, document authenticity, and assess borrower credibility to reduce NPAs and detect potential fraud.
Designed for Your Needs
This service is tailored for organizations and individuals who need reliable verification to make informed decisions and mitigate risks.
- Banks & traditional lenders
- NBFCs & microfinance institutions
- Fintech lending platforms
- Vehicle financing companies
- Housing finance companies
What We Verify
Income & Employment
Document Authenticity
Business Verification
Reference Checks
Property Valuation Support
Residence Verification
Asset Ownership
Bank Statement Analysis
Neighborhood Inquiry
Guarantor Verification
Our Verification Process
Submit loan applications through our portal or API. Cases are automatically assigned to field agents in the applicant’s location.
Our trained field agents visit the applicant’s residence and workplace to verify claims and collect evidence.
Our analysts verify document authenticity, cross-check data, and identify any discrepancies or red flags.
Receive a detailed FCU report with verification status, photos, GPS coordinates, and lending recommendations.
Key Benefits & Outcomes
Reduce NPAs by 40%
Detect fraud early
Pan-India coverage
Real-time tracking
Ready to Make Informed Decisions?
Start protecting your business, investments, and peace of mind with our comprehensive verification services today.
No commitment required. Get a free consultation and quote within 24 hours.