Debts Collection Service
Credit Care Agency is also engaged in Money Collections, Cheque Pick Ups, Hard Collection and PDC Exhaust Collections of clients for various customers. There is generally a separate staff for this activity, including Telle-callers and Collection Executives. Credit Care team has great experience in analysis of financial statements, i.e. balance sheets, profit and loss accounts, bank transactions and study the percentages and variances for the purposes of assessing economic credit worthiness with the clients based upon the documents submitted. This includes review of process, compliance, files, etc. to know if activities are carried out as per approved rules and policies. Any changes from the approved policies is reported using its impact on our system. Certified Public Account (CPA): This activity involves a specialized task of handling of loan requests closing with disbursement tracking. The applications are tracked most suitable for log-in, Field investigations, soft approvals, subsequent credit decision, and audit for completeness, payment requests and up to final disbursement to the dealers.
Auto Repossession Service
(No Repossession No Fees)
Any type vehicle repossession
Field Investigation
Field investigation involves Residence visits tale verification Checks, Neighborhood Checks, Negative Database Checks, as well as Personal Interviews. We all conduct Contact Point Verifications / Field Investigation with due diligence at the minimum Recovery times. In addition to the stay confirmation; the process also involves the evaluation of Standard of living, analysis of accessibility and Contact ability and community checks to ascertain the general reputation of the money applicants. We also customize the verification process based upon the requirements of the client.
The wealthy experience includes verification for different category of borrowers like:
- Auto loan
- Credit Cards
- Bank’s Recent Accounts
- Secure Landing Loan
- Agriculture Loan
- Business Loan Customers
- Mortgage Bank Loan Customers
- Commercial Vehicle Loan
- Gold Loan
- Personal Bank Loan Customers
Document Verification
We have dedicated team of 50 members who are expert in document verification submitted by the clients. Our Process involves Location Visit, Tele Verification,In- person interaction, etc. It is very important that authenticity of published documents is checked in order that approvals can be issued with the guarantee of correct information. We execute all types of certificate / document verification, such as certificates of Service Tax and VAT, Shop establishment licenses,Employee pay slip, etc. This generally involves physical verification of document with issuing regulators as well as certificates . In addition to this kind of, we also carry out the academic / college record verification of the recently recruited employees.
Address Verification
Credit Care offer best services to our financial institutions by providing the proper information of our clients Address.The Address Verification Service (AVS) is a secure solution to stop fraud. While the Address Verification Service corroborates the card user’s records address, by matching the information provided by the user itself with the information contained in the bank’s files, it simply partially identifies the cardholder. The verification is normally carried out within the card authorization method and is done possibly through telephone authorization intended for Cardholder. Once the address checking has been done, it responds to the banks through a code. Generally There are six codes to indicate the level when the provided billing address matched up the bank’s stored data: full match, no match, partial match-zip code, Incomplete match-address, unavailable and international. Credit Care offers fully integrity by providing the proper information to their clients and Financial institutions
Fraud Control
viewfinder of sniper rifle made in 2d software[/caption]Our anti-fraud employees of dedicated team can specifically monitor the banking system for fraud and other threats that may negatively impact an institution. We detect the fraudulent documents with scientific tools and methods; the scientific approach of our team helps banks or financial institutions to fight against the financial frauds and helps to improve the operational efficiency.
During a Fraud investigation, we conducted the various checks involve:
- Bank Statement Validation and Verification with Concerned Bank
- Criminal Records Check
- Financial Competency Check
- Financial Documents Check
- Stability Check
- Background Verification Check
- Passport Check
- All other Documents Authentication
Company Profile Check
Credit Care help to banks and financial institutions to provide integrity information regarding company for their loan applications. We help to collect all the information regarding companies, like total number of Employees,company financial status, Legal Documents of company. Company Profile verification process includes the financial status, past and current Work Status, Employee reviews, company strength, company’s website registration details,company’s legal documents, Company registration number and company’s credit report. Credit Care has talent and experienced staff to perform company profile verification process. We provide full satisfaction to our clients and financial institutions by providing accurate information.
Employement Verification
Verification of Employment is a process used by banks to review the employment history of a borrower, to determine the borrower’s job stability and income history for Loan Application Credit Care provides the best services for employment verification. Credit Care have highly skilled team who are expert in employement verification to help companies identify the genuinity of a person and to grow in their respective fields. We verify all the documents, salary slips, past and current work history of the employee. Employers often verify employees prior to hiring or promoting them, to ensure that the borrower’s education, employment history and other details match the information provided by the employee. Our team verifies the documents, Company status and work history of employees for employment verification. We all empower businesses to make smart hiring decisions by reducing bad elements such as fake certificates, bogus job letters and criminal data. We make your place of work safer, more productive and help you save on the ever-growing replacement costs.
Others Services
Employee Outsourcing
Land Survey
Propriety Value Inspection