Background Verification Solutions for Banks, NBFCs and HFCs


We provide professional field support and investigation services to clients. Pan-India cases are looked after by our local agents who are well-established and experienced in providing our comprehensive financial risk control services. We are especially well suited because we have a vast network of field agents across India. Our investigations and reporting are comprehensively descriptive with the main objective of gathering convincing evidence.

We specialize in FCU for banks, NBFCs and Home Finance Companies (HFCs) and provide a comprehensive package for the home/housing loan domain. We have experienced advocates, civil engineers and field agents to perform these tasks.

Gain the most accurate and full due-diligence background check reports prepared by the industry-leading background screening professionals.

The complex security standards and stringent financial rules forces banks, non-banking financial institutions, and housing finance companies to perform a careful and thorough background checkon candidates before hiring them.Our investigation team verifies the true identity, employment history, academic qualifications, criminal and civil records, and a wide range of industry specific background screening to make a well-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

    With the help of due diligence the entity is able to get a detailed information on their client and also gets a fair idea about their line of business.

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    Discreet Check

    Loan issuing authority periodically checks their customers in order to find out what they are doing with the disbursed amount and also keep a track of their repayment record.

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    CPV (Customer Profile Verification)

    This check happens before the companies issue loan to their prospective client. Minutest details of their potential customers are ascertained through this check .

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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