Credit & Financial
Loan Verification
For banks, NBFCs and other lenders, we verify the details a loan applicant has provided — identity, residence, workplace, income and supporting documents — so you can lend with confidence and spot inconsistencies before disbursal.
Our process for this check
1
Application details received
The applicant's details, the documents submitted, and the checks you want carried out are shared with us.
2
Document & identity check
Identity, income and address documents are checked for authenticity and consistency with the application.
3
Field verification
Our field team visits the applicant's residence and workplace or business to confirm the details on the ground.
4
Report issued
A clear verified/discrepancy 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 serviceTypically required
- • Applicant's full name and ID proof
- • Residential and workplace/business address
- • Income documents submitted with the application