Document / Cash / Instrument Collection & Verification
Collection & Verification of KYC Documents (e.g. CAF Collection or CAF Management or CAF Verification) from new or existing Subscribers or Channel Partners and submission for further processing.
Customer / Credit Verification / Customer Profile Verification (CPV)
The actual verification varies from client to client depending on the extent of investigation required. This activity encompasses Tele-verification and Field Verification. During Tele-verification, the demographics are verified on the phone while in Field Verification, our field executive visits the customer’s residence / office / alternate address to ascertain Credit Worthiness based on certain standard parameters