VERIMTREXGive your lending team a clearer path from loan file to verification report.
VERIMTREX supports banks, NBFCs and fintech lenders with defined applicant, document, financial, tele-verification and field-verification workflows, based on the scope agreed with your institution.
A complete layer around the loan file.
Build a verification package around the product, applicant type and checks your institution requires.
Applicant & KYC Verification
Identity, KYC information and supporting documents reviewed against the defined verification checklist.
Contact Point Verification
Telephonic confirmation and defined contact checks for applicants, references or other approved contacts.
Residence & Address Verification
Address confirmation and physical verification assignments with documented observations where required.
Employment Verification
Verification of employment details and relevant information within the agreed scope.
Business Verification
Business existence, operating location and defined business checks for relevant lending cases.
Financial Document Review
Bank statements, income documents and financial records reviewed for defined verification requirements.
Property Document Verification
Review of agreed property-related documents such as deeds, tax receipts or other supporting records, where within scope.
Field Investigation
Residence, office or business visits with visit observations and supporting evidence as agreed.
Exception & Verification Reporting
Consolidated findings highlight completed checks, exceptions, pending items and observations for client review.
Screen files before they move forward.
For institutions that use pre-sanction verification, VERIMTREX can support defined screening and sampling workflows. The exact population, sampling method and checks are agreed with the client.
File screening
Sampling & quality review
Your lending team gets the report — not another workload.
Cases are submitted through the agreed process. VERIMTREX coordinates the verification work, quality review and reporting while the financial institution retains its own credit and business decisions.
Case received
Applicant information and supporting documents are submitted.
Checks completed
Our team performs the defined verification activities.
Report delivered
Structured findings and exceptions are returned for review.
Adapt the verification package to your lending products.
The workflow can be defined for different applicant and loan categories, including retail, business and other lending programs, based on the institution's requirements.
Retail Lending
Applicant, KYC, residence, employment, financial and reference checks.
Business Lending
Business, address, financial-document, field and reference verification.
Other Lending Programs
Create a custom checklist around the verification requirements of the product.
Verification findings support your decision process.
VERIMTREX performs the agreed verification activities and provides findings. The client retains responsibility for its lending, credit and business decisions.