Challenges in lending verification
High NPA rates
Insufficient document verification leads to fraudulent applications and rising non-performing assets.
Slow disbursement
Manual document verification delays loan disbursement by 3-7 days, losing borrowers to competitors.
Document fraud
Fake PAN cards, forged bank statements, and fraudulent identity documents slip through manual checks.
Compliance burden
RBI lending norms require verified KYC for all loans. Manual compliance is expensive and error-prone.
How The Verifico solves it
Borrower Identity Verification
Verify PAN and Aadhaar of loan applicants against government databases. Detect fake documents and confirm identity in real-time.
Bank Account Verification
Extract and verify bank account details from cancelled cheques. Confirm IFSC, account number, and bank name for direct disbursement.
MSME Loan Eligibility
Verify Udyam/MSME registration for priority sector lending. Confirm enterprise classification and active registration status.
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