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Why is Verification essential for the Non-Banking Financial Sector?

Non-Banking Financial Sector has pressing demands for securing a verified and trusted customer base that helps them to provide responsible and secured financial solutions, which in turn promotes their brand expansion and revenue growth.

  • Responsible Lending: Ensures ethical lending practices for customer trust and financial stability.

  • Maximized Profit: Drives profitability through efficient financial services and smart risk management.

  • Revenue-Driven Services: Increases revenue by offering customer-focused financial solutions.

  • Secured Financial Operations: Safeguards operations through compliance and secure financial practices.

Key Solutions

Securely onboard customers, assess creditworthiness, and ensure compliance for responsible financial services.

Background Verification (BGV)

Verify employee credentials and employment compliance to ensure risk-free operations.

Digital KYC (D-KYC)

Verifies customer identities for seamless, compliant onboarding.

Credit Analysis Reports (CAR)

Assesses creditworthiness to enable informed lending decisions.

Anti-Money Laundering (AML)

Detects financial crimes, ensuring compliance and secure transactions.

Fraud and Risk Management (FRM)

Identifies and mitigates fraud risks to secure operations.

Field Verification Reports (FVR)

Validate customer legitimacy through on-the-ground checks.

Negative Database (NDB)

Cross-references blacklists to prevent fraud and ensure compliance.