Reliable & Effective Customer Verification
Providing precise and prompt contact point verification and field investigation services to help your financial institution onboard customers swiftly, ensure compliance, and prevent fraud.
About Microkred
At Microkred, we support leading financial services by
providing comprehensive Contact Point Verification (CPV) and
Field Investigation (FI) services, designed to verify customer
identities, assess business legitimacy, and detect fraud with
precision.
Our services encompass a wide range of verification
and investigation solutions, including address, identity, and
property verification, as well as background checks. We
utilize a thorough approach that involves residence visits,
tele-verification, neighborhood inquiries, and checks against
negative databases, ensuring accurate and dependable results.
With a vast network of trained agents and an advanced
technology platform, we conduct detailed investigations that
incorporate geotagging, quality management, and real-time data
delivery, providing you with a complete and trustworthy
profile of each individual.
In addition to our core services,
Microkred also offers tailored solutions to meet the unique
needs of each client. Our flexible service model allows us to
adapt to specific industry requirements, whether it's for
banking, insurance, or other financial sectors. By combining
our expertise with cutting-edge technology, we ensure that our
clients receive not only accurate verification and
investigation results but also actionable insights that help
them make informed decisions and mitigate risks effectively.
Our commitment to quality and reliability makes us a trusted
partner in safeguarding your business.
Our Comprehensive Field Verification Services
Address Verification
Address verification is a critical step in ensuring the accuracy and reliability of customer information. This process involves confirming the physical location of a customer's residence or business through on-site visits and checks. By verifying addresses, we help businesses mitigate risks, prevent fraud, and maintain accurate records, ensuring that customer data aligns with reality.
Doorstep KYC Verification
Doorstep KYC (Know Your Customer) Verification is a convenient and secure service that involves collecting and verifying customer documents at their doorstep. This process ensures compliance with regulatory requirements while offering customers a hassle-free experience. By conducting KYC verification in person, we enhance the accuracy of the data collected, reducing the risk of identity fraud and streamlining the onboarding process.
Customer Identity Verification
Customer Identity Verification is a fundamental process to ensure that the person claiming an identity is truly who they say they are. This service involves cross-checking provided documents, conducting biometric verifications, and utilizing advanced technology to authenticate identities. Effective identity verification helps businesses comply with regulations, reduce fraud, and build trust with their customers.
Business Associate Checks
Business Associate Checks are designed to assess the legitimacy and reliability of potential partners, vendors, or associates. This verification process involves a thorough background check, including financial health, legal standing, and reputation in the market. By conducting these checks, businesses can make informed decisions, safeguard their interests, and establish trustworthy partnerships.
Employer Feedback Verification
Employer Feedback Verification is a crucial step in the recruitment process, where we verify the authenticity of a candidate's work history by contacting previous employers. This process involves obtaining feedback on the candidate's performance, reliability, and work ethic. By ensuring accurate employment history, businesses can make informed hiring decisions and reduce the risk of onboarding unsuitable candidates.
Ready to Secure Your Business?
Contact Microkred – Your Gateway to Trusted Verification
Our Address
608 Palm Spring Center, Bldg No. 3, Palm Spring, LK Road, Malad, Mumbai, Malad West, Maharashtra, India, 400064
Call Us
+91-8104778194
