Field Investigation & Verification Services
Comprehensive field investigation and verification services with exceptional quality and rapid turnaround times.
Thorough Verification Services
At Kowtha & Co, we provide high-quality field investigation and verification services tailored to meet the specific requirements of our clients. Our comprehensive approach ensures accurate assessments with minimal turnaround times, helping financial institutions make informed lending decisions.
Our verification services are customized to meet the unique needs of each client, with a focus on thorough assessment, quick turnaround times, and reliable reporting. We've been providing IT vetting services to PSU Banks across Andhra Pradesh for the past 5 years, Due Diligence verification to 3 PSU Banks and are now launchingField Investigation services in Andhra Pradesh and Telangana starting June 2025.
Our Verification Services
Field Investigation
Comprehensive on-site Investigation of residential and business premises to assess authenticity, stability, and operational status.
Contact Point Verification
Thorough verification of applicant's contactability, accessibility, and reputation within their residential or business community.
IT Vetting Services
Specialized IT verification services for PSU Banks, ensuring compliance with technical requirements and security standards.
Our Field Investigation Process
Our comprehensive field Investigation process is designed to provide accurate and reliable information about loan applicants:
Initial Assessment
We begin by reviewing the applicant's documentation and identifying key verification points based on client requirements and risk assessment.
On-Site Verification
Our trained investigators visit the applicant's residence and/or business premises to verify physical existence, operational status, and other relevant details.
Community Assessment
We conduct discreet inquiries within the neighborhood or business community to assess the applicant's reputation, stability, and standing.
Lifestyle Evaluation
We assess the applicant's standard of living to verify consistency with reported income and financial status, identifying any potential discrepancies.
Comprehensive Reporting
We compile our findings into a detailed report with photographic evidence, providing clear insights to support informed lending decisions.
Contact Point Verification
Our contact point verification services focus on assessing the applicant's accessibility and contactability in case of default:
Address Verification
We verify the accuracy and permanence of the applicant's residential and business addresses, confirming ownership or rental status.
Workplace Verification
We confirm the applicant's employment or business operations, verifying position, tenure, and stability at the workplace.
Reputation Assessment
We gather feedback from neighbors, colleagues, or business associates to assess the applicant's character and reputation.
Risk Evaluation
We assess potential risks related to contactability, including frequency of relocation, stability of residence, and ease of access.
IT Vetting Services
With 5 years of experience providing IT vetting services to PSU Banks across Andhra Pradesh and Telangana, we offer comprehensive technical verification.
PSU Bank IT Verification
Our specialized IT vetting services for Public Sector Banks ensure compliance with technical requirements, security standards, and operational efficiency. We've been trusted partners to many leading PSU Banks across Andhra Pradesh for the past 5 years, providing reliable verification services that help maintain the integrity of banking operations.
System Compliance Verification
Verification of IT systems against regulatory requirements and bank-specific standards.
Security Protocol Assessment
Evaluation of security measures and protocols to ensure data protection and integrity.
Infrastructure Verification
Assessment of IT infrastructure to ensure it meets operational requirements and standards.
Process Compliance
Verification of adherence to established IT processes and procedures within banking operations.
"Our recently initiated Field Investigation Services complement our IT vetting and Due Diligence Verification expertise, providing comprehensive verification solutions for financial institutions."
Benefits of Our Verification Services
Rapid Turnaround
We deliver verification reports with minimal turnaround times, helping expedite the loan approval process.
Customized Approach
Our verification processes are tailored to meet the specific requirements and risk parameters of each client.
Comprehensive Data
Our reports provide detailed insights beyond basic verification, helping identify potential risks and red flags.
Why Choose Our Verification Services
Proven Track Record
With 5+ years of experience providing verification services to PSU Banks, we have a proven track record of reliability and accuracy.
Extensive Coverage
Our services cover the entire Andhra Pradesh region, with experienced investigators familiar with local communities and business environments.
Quality Standards
We maintain high quality standards in our verification processes, ensuring reliable and actionable information for our clients.
Comprehensive Assessment
Our verification goes beyond basic checks, providing insights into reputation, lifestyle, and potential risks that may affect loan repayment.
Partner With Us for Reliable Verification
Whether you're a financial institution looking for field investigation services or IT vetting, our team is ready to provide high-quality verification with rapid turnaround times.