Services
Credit Verification
Technology-driven, last mile verification process of the prospective customer.
Personal & Business Due Diligence.
KYC & Financial Documents Verification.
Fraud Control Process Management.
Risk Mitigation.
Services
Credit Profiling
Credit assessment to ascertain ability to re-payments.
Personal Discussions.
Liquid Income Assessment Program.
Credit Report & Due Diligence.
Low Income Assessment Program.
Services
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.
Services
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.
Services
Loan Disbursement Process
Full Stack – Balance Transfer (BT) – Builder – Document collection process.
Builder Case Disbursement.
Balance Transfer Case / Resale - Seller BT Case Disbursement.
Services
Risk Containment Unit (RCU)
Mitigate Financial & Compliance Risk
Fraud Control Process Management.
Kyc & Financial Document Verification.
RBI mandated - Current - Savings Accounts Verification.
Swipe Machine/QR Code Verification
Agri Loans - SHG (Self Help Group) Checking.
Services
Know Your Customer (KYC)
Mitigate Financial & Compliance Risk
Collection & Vetting – Proof of Address/ Proof of Identity.
Application Process Management & NACH Collection.
Services
Last Mile Services
PMAY (Urban)- Housing Subsidy Project
Warehouse Due Diligence
Document Collection, Post disbursement asset verification &
Any last mile service delivery.
Services
Advisory
Business, Litigation, Tax & Assurance advisory services.
