Physical Address Verification


Since last two decades, we are conducting physical address verification services for Credit Cards, Car
/ House Finance, Personal Loans and all relevant products launched by the Banks and Financial
Institutions.

Initially, we had started this service for Citibank, for their consumer banking / credit cards. The Bank
arranged comprehensive training session specifically for our field staff elaborating their own needs
before issuing credit cards.

After brilliant performance in this field and training of our staff, we incorporated in house
verification department and have been offering this service of physical address verification to all the
institutions.

We are pleased to say that, so far we have conducted more than one million verifications for the
Banks / Financial Institutions including telecom and corporate sector. In addition, we have also
carried out physical verification of Merchant Outlets in all cities across the country. We have
necessary expertise to bring out the required details about these prospective clients in order to
facilitate the Banks in their decision-making.

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John Doe - PARTNER