CUSTOMER PROFILE & KYC DIVISION (CPKD)

Under CPKD vertical, we provide various verification services like – Address Verification, Tele Verification, Document Verification etc. to Banking and Non- Banking Sectors, Insurance Sectors.

We handle major volume of Credit Cards, KYC and Retail Assets Products including Personal loan, Business loan, Auto loan, Education loan, TW loan, Loan Against property / Mortgage Loan, Commercial Vehicle & Home loan etc.

Address Verification
We conduct Residence / Business address verification activity to confirm applicant / candidate existence at given address. Our Field Executives personally visit to the given and gathered maximum information about the applicant. Following information gathered at the time of verification.

TELE Verification
We called up to the applicant / candidate on the given contact number and collect maximum information over phone as well as verify whether applicant is reachable at the given contact number.

Document Verification
We visit to the concerned authorities and verify the documents which applicant / candidate submitted along with the application.

Documents Verification includes the following documents.

  • PAN Card
  • Bank Statements
  • Financials
  • Salary Documents – Salary Certificate, Salary Slip , Form-16
  • NOC

INB has a highly skilled set-up with state of the art technical tools to undertake top quality forensic check of security documents.

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