K.G. Traders recently increased its services portfolio by integrating “Third party verification and credentials check service. We can verify the prospect applicant, his behavior and financial dealings in daily life by a thorough verification process. We verify in depth about the applicant from his neighbors, colleagues and people who mingle with him every days for e.g. shopkeepers etc. Physical Address Verification services provide valuable insight about the prospective customers applying for Credit Cards, Car/House Financing, personal loans all products launched by Banks and financial institutions. In addition, we also conduct verification of Merchant Outlets in all the major towns of the country. We have necessary expertise to bring out the required details about these prospective clients in order to facilitate the Banks in their decision-making.
- Veriﬁcation of applicant’s address and telephone numbers
- Degree Verification
- Type of Job and Job status
- Financial strength
- Repayment history
- Criminal Record Check
- Nationality Check
- If applicant have his own business then type of business, products & services & its dealing.
Turnaround Time: 24 to 48 Hours– after/upon receipt of relevant documents from the concerned financial institution.