Document Collection
- RCU/ FCU Agency
- Seeding & Mystery shopping
- Skip Tracing
- Profile verification
- Filed investigation
- Document collection
- Resource Support
Fraud and Risk can be contained through the systematic method of risk management.
Through this activity we can measure the quality of work or services and evaluate all parameters which supposed to be adhering by the bank staffs and its associate and channel partners.
Skip tracing is needed in order to collect the overdue amount. Through this techniques we can locate debtor who does not want to be found.
Physical verification at the applicant’s contact point to validate stability, existence, employment along with maximum information about the applicant.
We have dedicated resources at field to evaluate the facts and gather more information to provide a conclusive remark.
We do document collection from applicant’s contact point though our filed resources within stipulated time.
We provide skilled resource for to perfume the assigned activity/task at client premises or our premises.
RCU/FCU Reports format of KPRM:
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