Rezorce is India’s premier Fair Credit Investigation company. We do Forensic Audit for banks and financial institutions. We have worked with almost all the public sector banks and large private banks in India
We do legal and financial due diligence during the loan disbursement process. We validate
- All KYC documents, balance sheets and other income / revenue records of the party [company, promoters, and guarantors]
- Check PAN – INDIA for criminal, reputational and statutory issues against the company, promoters’, and group companies.
- Validate salaries for salaried employees and check proof of income for MSME companies.
- Check ownership of properties as a part of our due diligence.
We give written proof for all our claims.
In an eventuality of the account becoming an NPA and if the borrower goes missing, we trace the borrower to the new location.
We are confident of our technology capability. We believe that proof of the pudding is in eating. Our clients pay us for skip tracing only if we are successful in helping them speak to the party and not otherwise.