Office verification validates that a business or employer exists and operates at the address stated on a loan or credit application. Our agents visit commercial premises to confirm signage, activity levels, employee presence, and overall business legitimacy.

For business logic loans, business loans, and self-employed applicants, office verification provides critical ground intelligence that document review alone cannot capture. We assess whether the stated business address matches on-ground reality.

Reports include photographs of the premises, observations on business activity, and any red flags identified during the visit — all formatted for credit committee review.