A DPIIT Govt. Of India Registered Startup

KYC AND Background verification FOR
CREDIT AND LENDING SERVICES

KYC OF INDIVIDUALS AVAILING LOANS AND CREDIT CARDS USING AUTHBLUE NIDHI

ABOUT AUTHBLUE NIDHI

Know Your Customer (KYC) is the standard first and foremost process followed by lending institutions for evaluating the credibility of an individual while issuing loans and credit cards. This involves 360 degree assessment of individual’s paying capacity, assets, liabilities, address, and past credit behaviour. Authblue Nidhi success pack is built to address this specific segment offering necessary compliance and helps in reducing fraud and defaulter cases to absolute minimum.   

TARGET BUSINESSES

Banks, credit lending, co-operative lending societies, peer to  peer  lending platforms, small finance and micro loan offering companies

DISCREPANCIES COVERED

Misrepresented current or permanent address, bad credit history or loan defaults, embellished salary or job documents, criminal or civil litigation.

VERIFICATION BENEFITS

Reduce potential fraud and defaulter cases with comprehensive checks

Protects company from direct losses and spending on legal proceedings

Establishing credibility and avoiding tax and reputational issues.

Understand the customer better,  build trust and avoid future risks

Package Includes

Documents Required :

Identity document copy

Time To Complete :

2 working days

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Documents Required :

PAN card copy

Time To Complete :

Up to 5 working days

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Documents Required :

Father’s name, date of birth and proof of address

Time To Complete :

3 – 5 working days

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Documents Required :

Proof of address

Time To Complete :

7 – 10 working days depending on location

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Documents Required :

Offer letter, relieving letter, 3 months salary slips

Time To Complete :

5 – 10 working days

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Recommended Add-On

Documents Required :

Letter of joining for current course or degree for passed courses

Time To Complete :

10 – 45 days depending on institure

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AUTHBLUE ADVANTAGE

  • Marketplace saving time and effort on negotiating with multiple vendors.
  • Savings up to 40% on employee verification through success packs.
  • Simplest of all existing verification portals out there in the market.
  • Seamless API integrations with on-boarding and HR management systems
Success Pack Advantage

OTHER SUCCESS PACKS

employment background verification
Authblue Nigam
Employee Verification
Security Verification
Authblue Satark
Security Verification
employment verification for drivers
Authblue Raahi
Driver Verification
Employment verification for teachers, lecturers and mentors
Authblue Vatsalya
School staff Verification
Employment Verification for doctors
Authblue Ayush
Clinical Staff Verification
blue collar background verification
Authblue Sahayak
Blue Collar Verification
Background verification for lending services
Authblue Nidhi
Credit Lendee Verification
background verification for retail stores
Authblue Vyapar
Retail Staff Verification
background verification for retail stores
Authblue Parinay
Matrimonial Verification
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