Loan Varification

IDS is the first detective agency providing corporate loan verification services with professionals to assess the actual profitability of new activities and asset reports. We also offer post-loan verification services like diversion of funds and illegal assets across India.

• Home loan verification
• Personal loan verification
• Business loan verification
• Auto loan verification
• Education loan verification
• Vehicle loan verification

Each company attempts financial insertion with good, bad, and poor financial calculations. Recovery from bad corporate loans is a lengthy process if pre-loan verification is incomplete. We look for fraudulent transactions, diversion of funds, and other corporate frauds.