Contact Point Verification

Retail loans like Auto, Home, Personal, Two wheeler and Mortgage etc., Business loans and Education Loans Credit Cards

Professional Tele-Calling

All types Loan Credit Cards Audit Calls

Documents Verification

ITRs, Form-16/26AS, Financials, Bank Statements, PAN Card, Aadhar Card, Loan Track, Pay Slips, Khata, Plan, All type of Deeds, EC, Endorsement, Tax paid receipt, Mobile Bills, Mystery Shopping Etc….

Sampling Activities

Nowadays, banks and other financial institute’s process loan applications thought digital platform, manipulating educational records ubiquitous ideologies, tampering Income documents, Fabricating residence/office proofs, radical socio-political opinions, and sullen behaviours cause irreversible damage to the organization’s brand name. This is why, by verifying loan applications and documents though various online sites can prevent fraud entering into the system at loan pre approval stage. This is the Pre – Sanction activity done for Various Retail loan products and in this we do screening of 100% files logged in, and looks for any suspicious documents / profile. We collect the samples of those documents up to prescribed percentage of logged in files for Verification and detailed report with findings is submitted in agreed Turnaround time.

Personal Discussions

Personal discussions with high net worth loan applicants

Value Added Services

Periodic fraud alerts, Sampling and quality checks by quality control team Geotagging and field verification with photos

Background Verification Services
(B G V Services)

  • Criminal Record Check

    Make sure your candidates are trustworthy by confirming they have a clear record.

  • Employment Verification

    With an employment verification, we can confirm a person’s past professional experiences, date of employment, position held, reason for leaving and eligibility for rehire.

  • Education Verification

    Verify the authenticity of a certificate produced or held by a job candidate.

  • Other Services

    The range of services offered by ALFA Screening does not stop there. Whatever information you need, we will provide it.

Our Clients