Verification Service
The verification process is predominant in the Banking, Financial & Insurance sector. There are two types of verification processes Physical Verification (Residential/workplace) & Credit processing
KYC documents verification:
- Validating the personal information provided by the customer
- Verifying documents as per the applied product Telephonic Verification
This covers the verification of the below parameters
- Address verification
- Capturing all available contact information
- Family information & background check
- Capturing asset information
- Updating other loan Liabilities
- Validation on applied products and services
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