India's Most Trusted
Field Investigation
Partner
Pre-Sanction Survey & physical verification services for banks and NBFCs — powered by AI, compliant with RBI guidelines, and ISO certified.
End-to-End Field Investigation Services
From physical doorstep visits to AI-powered digital checks — every verification need banks require, delivered with precision.
Residential Verification
Physical visit to the loan applicant's home address to verify identity, confirm residence, and authenticate submitted address proofs.
Business / Workplace Verification
On-site verification of the applicant's office or business — confirming operations, employee count, legitimacy, and income proof.
30+ Digital Verification Checks
KYC, Income Proof, Employment History, Criminal Records, CIBIL, and more — all integrated into one seamless AI-powered workflow.
Numbers That Define Our Commitment
The Most Trusted Name in Field Investigation
Banks and NBFCs choose Credoverify because we combine trained field agents, advanced AI systems, and uncompromising compliance standards into a single reliable partner.
Empanelled with Major PSBs
Officially empanelled with State Bank of India, Canara Bank, and Union Bank of India — a testament to our credibility.
AI-Powered Verification
100+ AI decision parameters ensure consistent, unbiased risk assessment across every case we handle.
ISO Certified Operations
Our processes are ISO certified and fully compliant with RBI guidelines, DPDP Act, and DLP Act regulations.
Pan-India Coverage
Operational in 11 states with a trained field force ready to conduct verifications anywhere in India.
Fast Turnaround
Rapid report delivery with real-time status tracking — so banks can make faster lending decisions.
Data Security First
End-to-end encrypted data handling with strict DPDP Act and DLP Act compliance protecting every applicant's information.
Our 4-Step Verification Process
Transparent, technology-driven, and designed for speed without compromising accuracy.
Case Assignment
Bank or NBFC submits the applicant's case via our secure digital portal or API integration.
Field Verification
Our trained field executive visits the applicant's residence and/or workplace, collects evidence, and fills a structured report.
AI Processing
Digital checks run in parallel — CIBIL, KYC, income, employment, criminal records — across 30+ parameters and 100+ AI indicators.
Report Delivery
A comprehensive, auditable report is delivered to the bank within the agreed SLA window, enabling confident lending decisions.
Ready to Streamline Your Loan Verification Process?
Partner with Credoverify India and leverage our field intelligence network, AI-driven insights, and ISO-certified processes for reliable pre-sanction surveys.