Account Verification
- Confirm account holder’s identity and account details
- Verify account status (active, dormant, closed)
- Check account balance and transaction history
KYC Verification
- Validate customer’s identity documents (PAN, Aadhaar, etc.)
- Verify customer’s address and contact details
- Check for any negative listings or alerts
Transaction Verification
- Confirm transaction details (amount, date, payee/payer)
- Verify transaction status (pending, successful, failed)
- Check for any suspicious or fraudulent activity
Loan Verification
- Verify loan account details (amount, interest rate, tenure)
- Check loan repayment history and status
- Confirm loan closure or settlement details
Credit Score Verification
- Retrieve credit score and report from authorized credit bureaus
- Verify credit history and alert the agency to any discrepancies
These services help verification agencies ensure the accuracy and authenticity of banking information, reducing the risk of fraud and errors.
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