Our Credit Investigation & Verification Services
We provide professional credit investigation and field verification services designed to support lending, credit assessment and risk-management processes.
Physical Field Investigation
Customer Verification
Physical verification of customer and application-related information.
Residence Verification
Verification of the applicant's residence and address details through field visits.
Office Verification
On-site verification of office location and related employment or business information.
Business Verification
Verification of business premises and business-related information.
Permanent Address Verification
Physical verification of the applicant's permanent address.
Credit Investigation
Personal Discussion
Field-level interaction with the applicant to verify relevant information.
Employment Verification
Verification of employment-related details to support credit assessment.
Income Assessment
Collection and assessment of relevant income information during the investigation process.
Neighbourhood Verification
Verification of relevant information through neighbourhood-level enquiries.
Reference Verification
Verification of information through relevant references.
Business Investigation
Business Activity Verification
Verification of the nature and activities of a business.
Trade Reference Check
Field-level verification of relevant trade references.
Market Feedback
Collection of relevant market-level information.
Shop / Factory Visit
Physical visits to commercial and industrial premises for verification.
Property Verification
Property Inspection & Verification
Physical property verification involving inspection of relevant property information and site-level verification, including legal, technical and physical inspection of property assets.
Need Reliable Verification Support?
Tell us about your requirement and our team can help you identify the appropriate verification or investigation service.