Customer profile validation is a crucial process across various sectors,,At Jarvis Bizzone Private Limited, we offer comprehensive customer profile validation services tailored to meet the specific needs of clients in the banking, NBFC (Non-Banking Financial Company), and insurance sectors.
We conduct residence and business sanity tele verification to ensure the authenticity and reliability of customer information. Our tele verification process helps validate customer details, including address and contact information, enhancing the accuracy of customer profiles and minimizing the risk of fraud.
Our document verification services include the validation of essential documents such as PAN (Permanent Account Number), bank statements, financial documents, salary slips, Form-16, and NOC (No Objection Certificate). By meticulously verifying these documents, we ensure compliance with regulatory requirements and mitigate the risk of inaccuracies or fraud.
We leverage advanced technology to streamline the validation process and enhance efficiency. Our online software application enables seamless distribution, tracking, and reporting of validation tasks, ensuring transparency and accountability throughout the process. our mobile utility app facilitates coordination between field staff and the back-end team,
We prioritize efficiency and timely delivery, offering the shortest TAT without compromising quality. Our streamlined processes and dedicated team ensure that we meet the business exigencies of our clients, providing prompt and reliable validation services to support their operations.
In cases where additional validation is required, our ground team conducts field visits to the subject's location. These field visits enable us to gather firsthand information and validate customer details effectively, ensuring the accuracy and reliability of customer profiles.
