Background Verification Solutions for Banks, NBFCs and HFCs


We provide professional on-site support and investigation services to our clients. Pan-India cases are handled by our local representatives who are well established and experienced in providing our comprehensive financial risk control services. We are particularly well suited because we have an extensive network of field agents throughout India. Our investigations and reports are comprehensive and have the main objective of gathering convincing evidence.

We specialize in FCU for banks, NBFCs and Home Finance Companies (HFCs) and offer a comprehensive package for home/apartment loans. We have experienced lawyers, civil engineers and field staff to handle these assignments.

Get the most accurate and complete due diligence background check reports prepared by the industry's leading background check experts.

TComplex security standards and strict financial regulations force banks, non-bank financial institutions, and housing associations to conduct careful and thorough background checks on candidates before hiring them. Our investigative team reviews true identity, employment history, academic qualifications, criminal and civil history, and a wide range of industry-specific background investigations to make an informed decision.

Investigation is a field check conducted to find out the following:

  • Correctness of documents or information provided by any applicant
  • Checking the background & involvement in any political/illegal activity
  • Cross checking criminal background
  • Checking of relationship with business associates of the customer
  • Previous employer Feedback

A search report traces the history of a property

1. Who was the original owner of the property? 2. How it has moved hands over a period of time before reaching the present seller

This is an important part of a housing loan process. A search report is usually prepared by an advocate, who after visiting the registrar's office and inspecting the property documents, issues a title certificate. A title certificate states whether the property is unencumbered and has a clear marketable title.

A Property Valuation Report is a common way of determining the value of a property through an opinion or the use of data. Appraisal based on location, amenities, structural condition and recent sales of similar local properties.

Our legal team offers legal consulting services as per the requirements of clients.

Verification Services offered

    Due Diligence

    Due diligence allows the company to obtain detailed information about its customer and to get a picture of its business field.

    Discreet Verification

    The lending agency regularly reviews its clients to find out what they are doing with the amount disbursed and to keep an eye on their repayment record.

    CPV (Customer Profile Verification)

    This check is done before the companies give a loan to their potential customers. Through this verification, the minute details of their potential customers are identified.

Available Services

Type Of Checks

Address Check

Documents Checks (Pan/Aadhar/D.L/Passport/Voter ID)

Occupation Details /Business/Job/Self Worker-

Type of Residence/Owned/ Rented/Govt.Quarter/Company Provided

Type of locality(Low,Medium,High,Socitey,Appartment)

No of years in Current Business as per

Business Setup details:

●   Estimated area
●   Name Board seen (Yes/No)

Discreet Check Details:

●   Third Party Check