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Credit Verification
Credit Verification
We conduct credit verifications of unsecured and secured businesses. This generally involves verification of bank statements and verifications of business establishment papers such as: shop establishment licenses, certificates from Service Tax and VAT authorities. Bank statement analysis, Books of account checking and financial analysis are other activities that go along with Credit verification.
How It Works & How We Do It
There is one benefit of Credit Verification, that there is no emotional connection built as you do not meet the applicant personally. The process is totally fair and performed on an unbiased basis. Facts and numbers are the strong and true variants that are represented in the reports, which help in reaching to the final decisions. What’s more, once you are certain about the credibility, it leaves you free of mind of any hassles and worries.
We have/don’t have an application fee which we charge for this, being the general norm of any credit verification service. This also helps in depicting the seriousness on the client’s end and the agency, when an application charge is involved.
Some of the other valuable information which can be gained through credit verification process is – Employer references and income verification, appropriate skill level and attendance record, verification of the social security number, overall credentials checked, credit payment history, and most importantly, can also help in criminal records being checked and verified.