Since last two decades, we are conducting physical address verification services for Credit Cards, Car / House Finance, Personal Loans and all relevant products launched by the Banks and Financial Institutions.

Initially, we had started this service for Citibank, for their consumer banking / credit cards. The Bank arranged comprehensive training session specifically for our field staff elaborating their own needs before issuing credit cards.

After brilliant performance in this field and training of our staff, we incorporated in house verification department and have been offering this service of physical address verification to all the institutions.

We are pleased to say that, so far we have conducted more than one million verifications for the Banks / Financial Institutions including telecom and corporate sector. In addition, we have also carried out physical verification of Merchant Outlets in all cities across the country. We have necessary expertise to bring out the required details about these prospective clients in order to facilitate the Banks in their ecision-making.