FTDC provides a number of services, one of which is CPV. For purpose of verification, CPV entails a number of services which are provided to both, Banking & Non-Banking Sectors, in addition to Insurance Sectors. Services include Verification of Addresses, Tele, and Documents etc. to name a few. We can process & manage high volumes of Credit Cards & KYC in addition to matters relating to other Retail Assets and Products. The latter may include delivering Field Verification Services for other products such as Personal loans, SME Loans, Business Loans, Auto Loans, Education Loans, Mortgage Loans, & Commercial Vehicle Loans etc.
Address Verification
In order to authenticate the existence of an applicant or a candidate at a provided address. We execute physical verification of the Residence/Business address with a personal visit by Field Executives in which detailed information regarding applicant in the format is collected.