Trust but Verify
Know your Borrower better & protect the asset book from fraud involving siphoning of funds through Related Parties & Common/Cross Directorships through a quick check on MCA & GST Database.
Bulk PAN Upload & Verify Existing Portfolio
Empowered with bulk PAN upload feature, Verify will help the lender swiftly SmartCheck its existing asset book of SME/MSME/Sole Proprietor/Partnership/Self-employed against fraud linked to diversion of funds, cross-linkages in the past or present as well as stress identification. Reduced TAT on decision making & due diligence at enterprise wide & portfolio wide scale is possible through Verify.
Sales Lead Generation
In a situation, the individual has a clean digital footprint, these could become a direct sales lead for the SME team associated with the prospective/current borrowers. Access details of the Corporate in a tabular excel format for further analysis.
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