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Profile Investigation

Debt Care Enterprises Private Limited is a professional agency to assist lenders, Employers in risk management, fraud management, profile verification and financial investigations. The company has been promoted by finance & banking professionals who have experience in effective result-oriented mechanisms.

We undertake assignments in the following areas:

  • Residence Profile  
  • Office Profiles
  • Business Profiles
  • KYC Documents ( Aadhar Card, Ration Card, Voter ID , Driving License, Registration  Certificates etc)
  • Income Documents ( Pan Card , ITR’s , Financials, Pay Slips Form 16, Bank Statements etc)
  • Property Investigation and Verification, Rental deeds, Power of Attorney, Sale deeds, BPS /LRS, APF, Mortgage  etc.
  • Post Disbursal checks / Assets investigation (CV, Tractor loans , Auto Loans etc.)
  • Agriculture documents ( Pattadar passbooks, 1B register, Pahani, Adangal )
  • Cross verification.
  • Seeding, skip tracing, De-Dupe, Due Diligence.
  • CPV ( Contact Point Verification)
  • Pre-Employment Checks. (Add this point above or below post disbursal checks )
Make an appointmen t040 – 27750118
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Visit usTadbund New Bowenpally