Technology-driven, last mile verification process of the prospective customer.
Personal & Business Due Diligence.
KYC & Financial Documents Verification.
Fraud Control Process Management.
Credit assessment to ascertain ability to re-payments.
Liquid Income Assessment Program.
Credit Report & Due Diligence.
Low Income Assessment Program.
File Process Management – CPA
Log-in to Disbursement File process management.
Full stack file process management.
Disbursement and property document management process.
Back End operations management.
Hind sighting & Process compliance Audit.
Video KYC & Digital Verification
Video based Customer Idetnficiation Process (V-CIP) as Reporting Entity (RE).
Video based Customer Identification Process (V-CIP).
Video PD - Personal Discussion with Audit Trail.
Identity & Address Confirmation – Digital Process.
Artificial Intelligence & Data Driven Processes.
Business, Litigation, Tax & Assurance advisory services.