Delivering accurate, end-to-end solutions in verification, due diligence, KYC, and recovery to help your business stay secure and compliant.
🔍 Background Verification
We offer comprehensive background checks to ensure you hire or associate with the right individuals. Our services include ID verification, address verification, education and employment history checks, reference verification, court and global database searches, drug testing, resume validation, and gap analysis — all designed to reduce risk and increase trust.
🧾 Contact Point Verification
Ensure the accuracy of your customer and partner data with our detailed contact point verification services. We validate address, education, income, property details, KYC compliance, and check for ongoing litigation to give you a complete and updated profile.
🛡️ Due Diligence
We conduct thorough due diligence for vendors, tenants, and property owners to help you make well-informed decisions. Our approach includes document validation, background checks, and risk assessments — ensuring transparency and accountability in every transaction.
💳 Debt Recovery
Recover outstanding dues efficiently and professionally. We handle recovery across all major loan types including credit cards, personal loans, customer durable loans, two-wheelers, home loans, mortgage loans, unsecured loans, MSME loans, and business loans. Our recovery strategies are tailored for maximum efficiency while maintaining compliance and professionalism.
✅ KYC Check
Our KYC services help businesses meet regulatory compliance with ease. We verify identity documents, residential and business addresses, and ensure adherence to RBI and other financial regulations. With fast and secure KYC processes, we support seamless onboarding and fraud prevention.
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From background checks to debt recovery — we’ve got you covered.
For Background Verification, Contact Point Verification, Due Diligence & KYC Check