Fraud and Risk can be contained through the systematic method of risk management.

Under this services we do below mentioned activity:

1. Screening and Sampling activity: We do the screening of pre and post document of retail assets product (Loan Files) of Bank and NBFC.
2. Document Validation: We validate the authenticity of the documents which has been provided by the borrower for the loan. All kind of income and KYC document, Mitigates of property documents.

Type of document

1. KYC Documents.
2. Utility Bills.
3. ITR &COI.
4. Financial and audit report.
5. GSTR- 3B, GSTR-1.
6. Bank statements.
7. Loan Track Statement
8. Credit Card Statements.
9. Salary slip / Salary Certificates
10. Form 16 and 26 AS.
11. NOC of Banks.
12. LOD and foreclosure letter
13. DL / RC.
14. PATWARI LETTER/ MAUKA REPORT/ NAJRI NAKSHA/ MCD LETTER/ -KHASRA KATOUNI/ BANAKHAT/LAL DORA/JAMABANDI/ LIEN MARKING/CTC / NOC letter of authority (MCD, MCF, HUDA,GDA, NOIDA, GNIDA, Tehshil ect).