Corporate loan verification

SpyBot Verfacts agency is the leading detective agency that provides corporate loan verification services with professionals to find the actual profitability of new activity and asset reports. We also offer you post-loan verification services like the diversion of funds and illegal assets all over India.

Services We Offer in Loan Verification:

• Home loan verification
• Personal loan
• Business loan verification
• Auto loan verification
• Education loan

Each company attempts financial insertion with good, bad, and poor financial calculations. Recovery from a bad corporate loan is a lengthy process if pre-loan verification is incomplete. We look for a fraudulent transaction, diversion of funds, and other corporate frauds.