Credit Verification

Ours various Credit Verification Practices including Field Investigation / Contact Point Verification (CPV), Risk / Fraud Control Unit ( RCU / FCU ) facilitate Banks and Non Banking Finance Companies to take critical decision on the sanction of Credit facilities. We endeavour to provide credit verification services based on the Guidelines of Banks / NBFCs. Our Credit Verification Process designed for product specific for each credit products; and never deviates from the Credit Norms implemented by the Banks /NBFCs time to time.

Under our Credit verification checks we conduct the following activities:

• Screening & Sampling Process
• Field Investigation / Contact Point Verification ( CPV )
• Document Verification
• Stock Audit
• Risk / Fraud Control Unit ( RCU / FCU )