Simplifying Risk Management

Professional verification and risk control services for Banks and NBFCs with over a decade of collective experience

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120+
Verification Executives
96%
Staff Retention Ratio
15+
Quality Auditors
10+
Years Experience

About KreDt

We introduce ourselves as an emerging firm in the field of Risk Management. We believe in simplifying complex problems with a combination of collective experience of over a decade and using simple effective tools to mitigate practical solutions which suits our clients through the process.

KreDt is a professionally managed firm 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 (FRC) and Telephone Verification for all types of Loans issued by Multinational Banks and Financial Institutions.

We are capable of undertaking result-oriented tasks and possess the potential to perform under pressure-driven scenarios, maintaining superior TAT (Turn Around Time) while providing superior quality to our customers.

Our Services

📍

Verification Process

  • Residence & Office Address Verification
  • Geotagging with photographs and timestamps
  • Cross-verification of Customer Existence
  • Third-party cross-check
  • Telephone Verification with Call Recording
  • Property & Society Verification
  • Photo CPV Process with complete documentation
👤

Employment Verification

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

Document Verification

  • PAN Card Verification
  • Bank Statements Verification
  • Financial Documents Verification
  • Salary Documents (Certificate, Slip, Form-16)
  • NOC Verification
  • Visit to concerned authorities
  • Complete document authenticity check

Why Choose KreDt

Fast TAT

Superior Turn Around Time with result-oriented approach

🎯

High Accuracy

Superior quality service with utmost integrity

🔒

Complete Security

No data access to field executives post submission

📱

Digital Solutions

Mobile & web application with real-time tracking

Management Team

PP

Mr. Prashant Pawar

Founder & Head

Over 8 years of experience in Credit Underwriting. Previously worked with Veeraraghavan as Business Analyst and Credit Manager with Aditya Birla Finance Ltd & Indiabulls Housing Finance Ltd.

AH

Mr. Ajit Hodawadekar

Manager

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

HS

Mr. Hitendra Shetty

Team Head

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

Infrastructure & Resources

Software Support

Field Verification software "KREDT" via mobile & web application with server connectivity

  • Dynamic solution for field force automation
  • Real-time auto data sync
  • GPS tracking and location mapping
  • Image capture with auto re-sizing
  • No data saving on executive's mobile
  • Call recording during visits
  • Fraud detection and double funding prevention
  • MIS report generation

Hardware Support

Well-equipped with latest technology infrastructure

  • 20 Intel i3 Desktop systems
  • 5 Intel i5 Laptops
  • Latest hardware specifications
  • Fiber Optics Line Connection
  • Always online connectivity

Premises & Locations

Strategic office locations for optimal coverage

  • Head Office: Bhayandar (East), Mumbai
  • 800 sq. ft. operational area
  • Branch Office: Kolhapur
  • Pan India service coverage

Contact Us

Get in touch with us for professional risk management and verification services

📍 Head Office

403, Amrapali Niwas
B.P Road, Bhayandar (E)
Thane - 401105