Structured, professional services designed for NBFCs, fintech lenders and collection teams.
01
Borrower Intelligence
Comprehensive customer profile research and verification support. We help lending teams understand who they are dealing with through structured data gathering and profile analysis.
Customer background profiling
Digital footprint analysis
Identity cross-referencing
Reference verification support
NBFCs
Fintech Lenders
Payday Loans
02
Employment Verification
Workplace and employment validation to confirm borrower’s professional status. Our structured process verifies employment details through multiple data channels.
Current employer confirmation
Workplace address verification
Designation and tenure validation
Income source assessment
Pre-Disbursement
Recovery Support
03
Contact Discovery
Alternate contact research support for borrowers who have become unreachable. Our structured workflow locates valid contact information through responsible data practices.
Alternate phone number research
Contact network mapping
Address trace and validation
Digital contact intelligence
Collection Teams
Recovery Agencies
04
Recovery Intelligence
Case analysis and recovery support insights to enhance your collection strategy. We provide structured intelligence that helps recovery teams prioritise and act effectively.
Borrower status assessment
Asset and income intelligence
Recovery feasibility analysis
Case prioritisation insights
Collection Teams
NBFCs
05
Portfolio Analysis
Pattern identification and case intelligence across your loan portfolio. Understand systemic risks, borrower behavioural patterns, and portfolio health indicators.
Default pattern identification
Risk clustering and profiling
Borrower segment analysis
Portfolio health reporting
Senior Management
Risk Teams
06
Skip Tracing Support
Structured tracing workflow to locate borrowers who have become unresponsive. Our responsible, methodical approach provides validated location intelligence for recovery teams.
Structured tracing methodology
Location validation and confirmation
Multi-source data correlation
Responsible data collection
Recovery Teams
Legal Departments
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