Conducting DUE Diligence Service to verify the following
Applicant’s/Guarantor’s Name, Age, Fathers Name and address including office and residence
Applicant’s/Guarantor’s educational qualifications, experience, skills, and employments details/history, including the details of pervious employment if any.
Applicant’s/Guarantors family background and social standing.
Details of the family members/dependents of the Applicant’s /Guarantor’s
Verification of the Income of the Applicant’s/Guarantor’s Including Income Tax Payments, Sources, details of Income and existing borrowings if any.,
Physical verification of the property intended to be purchased / financed and / or to be offered as a security to the bank.
Verification of the details of the Builders and their reputation.