Due Diligence

Say bye to liabilities and lending risks forever

Due Diligence

FactSuite provides BFSI enterprises with detailed information about individuals or entities that are critical in determining and taking risk free decisions before onboarding the customer or disbursal of benefits to the bonafide recipients. It also evaluates the standards/ parameters of the enterprise's associates such as doctors & diagnostics centres to prevent financial loss, increased expenses, legal or reputational risk to the BFSI enterprises.

Our Due diligence services includes:

Services Description
Customer Profile verification Verification of the customer’s profile details
Income verification Verification of the customer’s Income details
Doctor seeding Evaluation of the standards/ parameters of the clinic/hospital against the set benchmarks
Diagnostics center seeding Evaluation of the standards/ parameters of the Diagnostics center against the set benchmarks
Document verification Verification/ authentication of customer’s identity & other documents
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