Triangle Solutions

Services

Credit Verification

Customer Profile Validation (CPV)

Triangle solutions Provides the common employment background checks. Employers

typically use a third-party company to provide them with an employment credit check on a job candidate. This credit check will result in an employment credit report.

Customer Profile Validation (CPV)

Under CPV vertical, we provide various verification services like:-

. Address Verification

. Tele Verification,

. Document Verification of Banking and Non- Banking Sectors.

Document Crosscheck

Customer Profile Validation (CPV)

Tele-Verification

We visit to the concerned authorities and verify the documents which applicant / candidate submitted along with the application and it includes documents such as following:

· PAN

· Bank Statements

· Financials

· Salary Documents – Salary Certificate

. Salary Slip , Form-16

· NOC

Tele-Verification

Triangle solutions provide the tele verification process to the customer’s and also verify the data & make sure the applicant is reachable at given point of contact number

Residence & Business Tele Verification .

We called up to the applicant / candidate on the given contact number and collect maximum information over phone as well as verify whether applicant is reachable at the given contact number.

TAT

Tele-Verification

Data Entry

As per the market requirement Triangle Solutions deliver the Shortest TAT without compromising the quality to meet Business exigencies of client.

Data Entry

Tele-Verification

Data Entry

Data entry processing professionals are responsible for maintaining a company's

database with updated and accurate information. This process may involve inputting financial data customer's account and personal information will be secured.

Document Collection and Reviews

. Document Fulfillment for Retail / Cards Application

. Post Disbursement Documents Collections

. ECS Pick-up & Submission / Activation

. Liability KYC Document Pick-up

. Cheque Pick-up

Employee Background Check

Address Check

We visit the stated address and verify whether candidate is staying there. Details are confirmed through the neighbors and contacted person of the stated address.

Education Check

We verify the same through direct contact with the authorized person/s in the student records department of the relevant educational institutions

Employment Check

We check duration of work, Designation, Salary, Reason of Exit, and any breach of contract been done by candidate. We verify this information form HR unit / reporting authority of the particular Company where candidate was employed previously.

Reference Check

We contact to the references provided and check the genuinely/ Integrity/ social background of the candidate.

Criminal Background Check

We verify the presence or absence of any criminal records through the police station whose jurisdiction the stated address of the candidate comes under.

We handle major volume of Credit Cards, KYC and Retail Assets Products including Personal loan, Business loan, Auto loan, Education loan, TW loan, / Mortgage Loan, Commercial Vehicle & Home loan etc.