Customer Verification

Checking of customer or business details supplied for an engagement.

The problem

The phone number or GSTIN on an order does not match the firm that received the goods.

What this includes

• Comparison of the details you provide.
• A note of what is missing.
• A verification status, not a secret database extract.
• A short report of inconsistencies.

How SettlePro approaches it

SettlePro uses what you supply and what is lawfully available for the engagement. There is no claim of access to restricted government or bureau files.

What changes for the business

• You find gaps before a large credit is extended.
• Follow-up goes to the right establishment.
• The file shows what was checked and what was not.

Who it suits

A business about to extend credit, or already chasing a party whose identity is unclear.

Do you pull a CIBIL or MCA report?

Not as part of this published service. If a lawful source is added later, it will be described in the agreement.

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