Customer Profile Validation (CPV)

CPV is one of the major vertical for us. Under CPV 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.

I. Residence Address Verification

Applicant Existence
Address Existence
Duration of Stay
Type of accommodation
Ownership of Residential(Ownership/Rental/Etc)
Third Parties confirmation

II. Business Confirmation

Applicant working / Running Business at given address
Duration of working/Business
Type of Employment/Business
Third Parties confirmation

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.

I. Residence Tele Verification

Residence contact # confirmation
Applicant Existence confirmation
Address Existence confirmation

II. Business Tele Verification

Business contact # confirmation
Applicant working/Business confirmation
Employment/Business Existence confirmation

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

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

TAT

As per the market requirement PAMAC deliver the Shortest TAT without compromising the quality, to meet Business exigencies of client.

Technology

Our online software helps client/Associate to get the report on real time basis. Client/Associate are provided access with online software Password protected limited to particular Activity/product, to help them get the status on their system with minimal coordination efforts.

We have implemented Mobile Utility, for Field executive, which helps real time reporting from FOS (Field on Street) to the back office team, and enables them to spend maximum time on field and thus, increases productivity and efficiency.

Our Unique Edge - CPV Vertical

On line software application for distributing, tracking and reporting
Covering vast Geographical Network across India Managing large volumes together with fluctuations during month ends/peak festive seasons Continuous trainings and re-skilling of resources
Time and Cost Effective Solutions to reduce Turn around times and improve quality of output Periodical publishing of Fraud Bulletin and Alerts to Clients Dedupe against large database across products and cities