Credit & Background
Prior the processing of loan application of debtor, actual and direct in location requirements verification in assessment of credibility and capacity of debtor to indemnify the requested credit
- Residence & neighborhood
- Business existence
- Employment (Max. 05 years backtracking)
- Actual trade checking
Offsite Background Investigation
Outbound calls in lieu of investigation of the above and additional as below:
- Source of income
- Trade & reference
Asset Search
Checking of possible collateral/s borrower may impose during time of debt to assure financial return on client’s end
