Contact Point Verification
Contact Point Verification
Service Overview

Contact Point Verification (CPV) is the cornerstone of field verification for banks and NBFCs. Our agents physically visit the applicant's stated address to confirm identity, residence or business presence, and collect photographic evidence that credit teams can rely on before disbursement.

As an empaneled agency and authorized tie-up partner of Union Bank of India, Shree Srinivasa Agency follows standardized reporting formats aligned with partner bank protocols. Every CPV report includes GPS-tagged photographs, neighbourhood observations, and clear findings on address authenticity.

We serve Hyderabad and surrounding Telangana areas with typical turnaround of 24–48 hours, helping institutions reduce address fraud and strengthen portfolio quality.

What We Verify
  • Physical field visit to stated address
  • GPS-tagged photographic evidence
  • Residence and business CPV coverage
  • Bank-aligned report format
  • 24–48 hour Hyderabad turnaround
  • Confidential case handling
Our Process
01

Case received with applicant details and verification type

02

Field agent assigned and dispatched to location

03

On-site visit, photographs, and reference checks

04

Structured report submitted to requesting institution

Ready to assign Contact Point Verification cases?

Contact Y Veera Narayana for empanelment or case-wise assignments across Hyderabad.

Get in Touch