Field Verification Services

At Manipal Business Solutions (MBS), we help leading financial services with our Contact Point Verification (CPV) and Field Investigation (FI) services to authenticate customer identities, assess business legitimacy, and detect fraud efficiently.

Our offering includes various verification and investigation services, from address, identity, and property verification to background checks. Our approach includes residence visits, tele-verification, neighborhood checks, and negative database checks, ensuring thorough and reliable verification.

Leveraging our vast network of trained agents and advanced technology platform, we conduct thorough investigations featuring geotagging, quality management, and real-time data delivery, offering you a complete and reliable profile of each individual.

Our Wide-Range Of Field Verification Services

  • Address Verification
  • Customer Identity Verification
  • Property Verification
  • Income Source Verification
  • Document Curing
  • Business Associate Checks
  • Criminal Background Check
  • Employer Feedback Verification
  • Investigating Alleged Involvement In Illicit Activities

How Are We Simplifying the Customer Verification Journey for Financial Institutions?

  • Regulatory Compliant

    Providing tailored services to meet the unique operational and regulatory compliance needs of financial institutions.

  • Fraud Detection

    Assists in identifying customers with potential risks by thoroughly evaluating and investigating multiple criteria.

  • Quality and Timely Delivery

    Achieve timely verification results with error-free precision through quality checkpoints and advanced technology.

  • Collecting Data and Information

    Efficiently gathering valuable data and evidence through proactive interactions with customers and field operatives.

  • High Tech Platform

    Our secure, lightweight app enables agents to manage tasks easily, while real-time dashboard empowers clients with seamless monitoring and insights.

  • Operational Excellence

    Our robust hiring process selects candidates with experience in banking and they undergo rigorous training to ensure top-quality services.

Why Choose Our Services?

Faster Turnaround Time

Value For Money

Real-Time Tracking

360-degree Customer Feedback

Authorized Agents Ecosystem

PAN India Presence

Ready To simplify your CPV and FI for your customers?

Contact us to learn more about how our offerings can benefit your business.

Get In Touch