Verification for business loans is a complex process that goes beyond individual identity. It requires a deep dive into the legal existence, financial health, and operational reality of the enterprise. Our services ensure that lenders have a 360-degree view of the business risk before credit disbursement.
We don't just check documents; we verify the "Existence of Business." By visiting the business premises and checking VAT/TAN records, we filter out shell companies and inflated balance sheets, providing you with a high-fidelity risk report.
We ensure you hire someone with a clean slate.This check enables the agency to dig deeper into an individual’s history and may also involve fetching details from local law enforcing authorities.
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