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Financial Checks

InteliPro > Services > Financial Checks
Financial Checks

Welcome to our Financial Checks service, where we provide robust solutions to enhance financial security and integrity. With our Financial Checks capability, we offer a comprehensive suite of functionalities designed to verify user and business financial information, assess creditworthiness, and ensure compliance with regulatory requirements. Here’s how our service can benefit you:

The Financial Checks capability helps in :
Core Capabilities:
  1. Bank Account and UPI Verification: We verify user bank accounts and Unified Payments Interface (UPI) details, ensuring the accuracy and legitimacy of financial transactions.
  2. Business Tax Document Verification: Our system verifies tax documents for businesses, facilitating compliance with regulatory requirements and enhancing transparency in financial operations.
  3. Creditworthiness Assessment: We assess users’ creditworthiness by analyzing various financial factors, providing valuable insights for decision-making processes.
Detailed Checks:
  1. Credit Score Analysis: We analyze users’ credit scores to gauge their financial health and reliability, enabling you to make informed decisions regarding financial transactions and services.
  2. Government Tax Certificates (GST): We verify government tax certificates such as Goods and Services Tax (GST) documents, ensuring compliance with taxation regulations and enhancing trust in business operations.
  3. Employment History Verification: Our service checks users’ employment history against government databases such as the Employees’ Provident Fund (EPF), Universal Account Number (UAN), Social Security Number (SSN), etc., providing insights into their financial stability and reliability.
  4. Penny Drop for Account Validation: We conduct penny drop tests to validate users’ accounts, ensuring the accuracy of account details and preventing fraudulent activities.
  5. UPI Validation: We validate UPI details to confirm the authenticity of payment transactions and prevent unauthorized access to financial accounts.

With our Financial Checks capability, you can enhance the security and reliability of your financial transactions, minimize risks associated with fraud and non-compliance, and make informed decisions based on accurate financial information. Trust in our advanced technology and expertise to support your financial integrity objectives effectively.