BANKING & FINANCIAL SECTOR
Banking sector is the most risky sector in terms of fraudulent cases. At some point of time, everyone needs some advance money so that they can fulfil their desires which they can't do with their ongoing income. For this they need loans and credit card to have those advance money which helps them to start a business, purchase a property, buy a car etc. Like loans, credit card also gave them almost the same benefits. Through credit card one can use one's balance and can pay the amount later. But all weathers don't suit your mood, some users pay their Emi or bills on time and some use these luring facilities just to make frauds. They use these amenities just to do the fraudulent activities. And to stop these fraudulent activities we came into the picture and its our duty to stop such hoax things.
We provide various verification services to the banking sector so that the percentage of genuine customers should be on higher side. We do customer's background check, profession check and police verification and with the conclusion of all, we submit our report considering as Positive, Negative or Suspicious. We ensure our clients that they are giving these amenities to the genuine customers.