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Credit & Financial

Insurance Verification

For insurers and their partners, we verify the details behind an insurance proposal or claim — the policyholder's identity and address, the supporting documents, and the circumstances stated — through document checks and on-ground enquiry.

Our process for this check

1

Case details received

The policy or claim details, the documents submitted, and the points to be verified are shared with us.

2

Document & identity check

Identity, address and supporting documents are checked for authenticity and consistency with the case.

3

On-ground enquiry

Our field team visits the relevant address or location and makes enquiries to confirm the facts stated.

4

Report issued

A factual findings report is delivered within the agreed turnaround time.

Need this check done?

Send us your requirement and our team will get back to you with a timeline and quote.

Request this service

Typically required

  • • Policy number or proposal details
  • • Policyholder's full name and address
  • • Claim or supporting documents, where applicable

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