KreDt - Accuracy. Integrity. Assurance.

About Us

Accuracy. Integrity.
Assurance.

KREDT is a professionally managed firm by Mr. Prashant Pawar that caters to the responsibilities of Divisional and Sectorial priorities. We possess niche expertise in performing operations like Customer Contact Process (CCP), Customer Point Validation (CPV), Fraud & Risk Control Unit (FCU/RCU), Due Diligence, and Telephone Verification.

We perform these processes concerning all types of services offered by Multinational Banks and Financial Institutions. The firm is capable of undertaking result-oriented tasks, maintaining superior TAT while providing the highest quality to our customers.

CCP & CPV

Customer Contact Process & Point Validation

FCU / RCU

Fraud & Risk Control Unit Operations

Due Diligence

Comprehensive verification for lending decisions

Tele Verification

Call-based verification with recording

Our Vision

To become a trusted leader in verification and due diligence services for financial institutions across India.

Our Mission

To deliver accurate, timely, and reliable verification solutions that strengthen credit decisions and reduce financial risk.

Our Promise

We handle large volumes of information considering the Corporate Point-of-View, granting high-level performance with utmost integrity and complete data security.

Our Services

Comprehensive Verification Solutions

End-to-end verification, screening, and document authentication for Banks & NBFCs

Address & Field Verification

✓ Residence & Office Address Verification with photographs
✓ Geotagging with date & time stamps
✓ Cross-verification of Customer Existence
✓ Third-party cross-check of addresses
✓ Property & Society Verification
✓ Photo CPV with full documentation
✓ Digital Map & Geotagging with data security

Employment Verification

✓ Current Residential Address Verification
✓ Telephone Verification of Contact Numbers
✓ Reference Verification (3 references)
✓ Education Verification
✓ Previous Employment Check
✓ Criminal Background Check
✓ Bad Market Reputation Check
✓ Drug Usage Verification Test

Document Verification

✓ PAN Card Verification
✓ Bank Statements Verification
✓ Financial Documents Verification
✓ Salary Certificate, Slip & Form-16
✓ NOC Verification
✓ Visit to concerned authorities
✓ Negative Database Check

How We Work

Our Verification Process

A streamlined approach delivering speed, accuracy, and complete data security

01

Case Assignment

Cases received via software with auto-allocation to field executives by location

02

Field Verification

On-ground visits with geotagged photos, GPS tracking, and real-time data sync

03

Quality Audit

45+ auditors review every report for accuracy, completeness, and compliance

04

Report Delivery

Final verified report uploaded to client system or delivered in PDF format

Why KreDt

Built for Speed, Security & Scale

Superior TAT

Result-oriented approach with industry-leading Turn Around Time for all verification types

Complete Data Security

No data saving on executive devices, no screenshot functionality, zero post-submission access

Real-Time Tracking

GPS-enabled mobile & web application with real-time auto data sync and location mapping

Fraud Detection

Advanced systems to track down fraud and double funding scenarios across applications

300+ Field Force

Largest verification team with 96% retention ratio, 10 team leaders, and 3 dedicated managers

Proprietary Software

Custom-built "KREDT" mobile & web platform with MIS reporting and client-specific integrations

Leadership

Management Team

Experienced professionals driving excellence in verification services

PP

Mr. Prashant Pawar

Founder & Head

12+ years in Credit Underwriting. Worked with Veeraraghavan as Business Analyst and Credit Manager with Aditya Birla Capital & Samaan Capital (Indiabulls). Expertise spanning credit, policy, product integration, audit, and vendor management.

AH

Mr. Ajit Hodawadekar

Manager

12+ years of experience in the verification industry. Previously worked with Randhawa and Randhawa and Sai Associates, bringing extensive field operations expertise and team management skills.

HS

Mr. Hitendra Shetty

Team Head

7+ years of varied experience in Customer Service, CCP, Address Verification, Credit Verification, Pre & Post Verification, FCU/RCU documentation check. Previously with All-Check Service as Team Leader.

Infrastructure

Infrastructure & Resources

Equipped with the latest technology and strategic locations for optimal coverage

Software Platform

Proprietary "KREDT" field verification software via mobile & web application

Dynamic field force automation
Real-time auto data sync
GPS tracking & location mapping
Image capture with auto re-sizing
No data/image saving on devices
No screenshot functionality
Fraud & double-funding detection
Custom MIS report generation

Hardware & Connectivity

Well-equipped with the latest technology infrastructure

50 x Intel i3 Desktop systems
10 x Intel i5 Laptops
Latest hardware specifications
Fiber Optics Line Connection
Always-online connectivity

Offices & Coverage

Strategic office locations for Pan India service coverage

Head Office: Bhayandar (W), Thane
800 sq. ft. operational area
Branch Office: Kolhapur
Branch Office: Nagpur
Pan India service coverage

Training & Development

Investing in People,
Delivering Excellence

We believe in youth and recruit young, agile professionals who go the extra mile. Our intensive in-house training programs are clubbed alongside Bank Training Programs, ensuring our team understands current industry standards and norms.

We guide and groom individuals to work as a team, obtaining superior performance through the highest integrity levels, keeping in consideration the corporate image of our customers.