Verification checks
Benefit from reduced costs in KYC, AML and other verification checks and achieve a faster loan processing time by collecting information about the applicant or collateral through digital channels.
Online Verifications
Retrieve credit scores from bureaus, authenticate PAN / GST / Aadhaar with regulatories, analyse bank statements and verify bank accounts through online API.
Physical VerificationsConduct field investigation, legal verification, technical evaluation, personal discussion, fraud scrutiny checks and manage their report submissions through an online portal.