On-ground verification of applicant contact details for banks and NBFCs with photographic evidence and detailed reports.
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- +91 9505935353
- shreesrinivasaagency@gmail.com
- Mon - Sat: 9:00 AM - 6:00 PM
Authorized Tie-up Partner — Union Bank of India
Trusted Verification Partner
Hyderabad-based empaneled agency delivering reliable field verification reports for financial institutions. Authorized Tie-up Partner — Union Bank of India.
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Cases Verified
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Field Agents
CPV
Get to Know Us
Hyderabad's trusted verification partner for banks
Shree Srinivasa Agency specializes in Contact Point Verification and field investigation services for banks and NBFCs. Based in Tarnaka, Hyderabad, we combine on-ground expertise with institutional reporting standards to help lenders make confident credit decisions.
Authorized Tie-up Partner — Union Bank of India
Field Verified
Reports
Reports
Bank Aligned
Processes
Processes
- Empaneled CPV agency
- Photographic evidence
- Fast Hyderabad coverage
- Confidential handling
What We Offer
Explore our verification services
Comprehensive field verification solutions for banks, NBFCs, and financial institutions across Hyderabad and Telangana.
Physical address verification at customer residences to confirm identity, occupancy, and locality details.
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Business premises verification to validate company existence, operations, and stated office address.
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Comprehensive background checks covering employment, references, and applicant credibility for lending decisions.
Learn MoreOur Pillars
Built on accuracy, speed, and compliance
Every verification case we handle is guided by three core principles that financial institutions depend on for sound lending decisions.
Accurate Reports
Field-verified data with photographic evidence and detailed findings for every case.
Fast Turnaround
Quick dispatch and report delivery across Hyderabad and surrounding Telangana areas.
Bank Compliance
Processes aligned with RBI guidelines and partner bank verification requirements.
What Clients Say
Trusted by banks and financial institutions
Our clients value our reliability, report quality, and commitment to timely field verification across Hyderabad.
"Shree Srinivasa Agency delivers consistent, accurate CPV reports. Their field team is professional and turnaround times have significantly improved our loan processing workflow."
Ramesh Kumar
Branch Manager, Private Bank
"We rely on their residence and office verification services across Hyderabad. Reports are detailed with photographs and our rejection rates due to address fraud have dropped noticeably."
Priya Sharma
Operations Head, NBFC
"Their KYC and background verification support has been invaluable. The team understands banking compliance requirements and communicates proactively on every case."
Venkat Reddy
Credit Manager
"As a Union Bank tie-up partner, they maintain high standards in field verification. We trust their reports for critical lending decisions and recommend them to peer institutions."
Anitha Rao
Regional Coordinator
Empaneled CPV Agency
Authorized Tie-up Partner — Union Bank of India
Latest Insights
Verification & compliance updates
Stay informed with expert perspectives on contact point verification, KYC, and background checks.
Verification
Why Contact Point Verification Matters for Banks
Contact Point Verification remains one of the most effective tools for banks to validate applicant authenticity before disbursement.
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Compliance
KYC Compliance Best Practices in Hyderabad
Staying compliant with KYC norms requires robust field verification processes tailored to local lending markets.
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Background Check
A Complete Guide to Background Verification
Background verification protects lenders from misrepresentation and supports informed credit decisions.
Read More