3i Infotech enables banks and financial institutions to cost-effectively minimize credit risks and frauds via a range of Verification services. We support all aspects of retail financing—our services span application input and processing, risk profiling, and implementation of a credit decision-making model.
As an associate to many multinational banks, financial institutions, and Non-Banking Financial Companies in the credit approval process, 3i Infotech has developed proven verification expertise and delivery capabilities that help businesses:
- Assess customer stability and integrity via field verification, to facilitate flawless collection and delivery services
- Re-confirm collected details via tele-verification
- Match customer details with our extensive database to sift out customers with negative profiles, thus reducing the overall risk (de-dupe activity)
- Evaluate a customer’s payback capacity via credit rating activities
- Adherence to critical TAT requirements and SLAs
- Enhanced quality control via in-built control measures and governance mechanisms that simplify key issues like customer authenticity checks
- Reduction in the overall error rate
- Proven scalability
- Maximized process automation and improved productivity
- Electronic data management, high level of data security, and expert in-house IT support
3i Infotech offers clients access to world-class resources, state-of-the-art technology, and superior domain expertise built over many years in the industry:
- Platform-based services and a proprietary integrated workflow solution for managing end-to-end processes, leading to a lower Total Cost of Ownership
- A resource pool with deep domain knowledge and expertise
- Cost-effective business solutions via a hub-and-spoke connectivity model that enables a wide geographic reach
- Enhanced business intelligence systems with real-time MIS/reporting dashboards
- Proven scalability and a track record of delivering sustained value, consistently
- Assured accuracy and quality