FI/RCU Application
FI/RCU Application
Powering Financial Institutions with Reliable Verification and Reporting Tools
Web Application Features (For Staff Users)
- Two Factor Authentication: Ensure secure access for staff with OTP-based login.
- Rich Dashboard: Interactive charts and insights to analyze real-time verification activity.
- Role-Based Access: User creation with permission-based module access.
- User KYC: Staff member onboarding with document verification.
- Bank Management: Add banks and configure verification preferences and rate slabs.
- Supported Verification
- Residence Verification
- Business Verification
- Office Verification
- Resi cum Office Verification
- Property Verification
- Assets Verification
- Vendor Verification
- Permanent Verification
- Vehicle Verification
- Document Verification
- Document Profile Verification
- Custom Report Formats: Upload bank-specific report formats with field mapping.
- Allocation & Review: FI/RCU assignment with reviewer approval workflows and feedback loop.
- Audit: Track report issues and assign to staff.
- Billing & Commission: Auto-generate bills for banks and commissions for field executives.
- MIS Reports: 100+ customizable MIS reports for data monitoring.
- TAT Monitoring: Track Turnaround Time to ensure timely report delivery.
- Examination Module: Conduct online exams to assess staff competency.
- Attendance & Payroll: Integrated system for attendance marking and full payroll management.
- Verification Types Supported: Residence, Office, Business, Property, Vehicle, Vendor, Assets, and more.
- Document Verification: 100+ document types including PAN, Aadhar, Bank Passbook, ITR, etc.
Mobile App Features (For Field Executives)
- Job Acceptance Flow: Accept/reject assigned FI/RCU and commit to visit timeline.
- Verification History: Field users can view their past submissions and revisit data.
- Attendance: Daily check-in with location capture.
- Identity Card: Digital ID card within the app for on-field legitimacy.
- Geo-Tagging: Capture images with longitude/latitude and embedded address metadata.
- User Experience: Clean, modern UI for easy use, even in low-connectivity areas.
Bank User Portal
- Secure Login: Bank staff can access the portal with their unique credentials.
- Report Dashboard: View and download FI/RCU reports filtered by date, type, and status.
- Real-Time Access: Get instant visibility on report submissions and revisions.
Access Modes
Seamless access across platforms for efficient verification
Staff Login
Office staff can assign tasks, monitor progress, and review reports through a secure and user-friendly dashboard.
Mobile App
Field executives can perform verifications on the go with real-time data sync, geo-tagging, and document capture capabilities.
Bank Login
Partner banks can securely access enquiry reports, track verifications, and make faster lending decisions with transparency.
Application Utility
Understand the core purpose and value of our FI/RCU Verification Application
Objective
To streamline FI/RCU verification through a centralized digital system, reducing delays and eliminating paperwork.
Vision
To build a paperless, efficient, and transparent verification ecosystem that enhances decision-making and customer experience.
Mission
Empower institutions with a secure, scalable, and easy-to-use platform for real-time client verification and risk assessment.
Key Features
Mobile accessibility, geo-tagging, document upload, customizable reports, and user-wise access control for better tracking.
Benefits
Faster enquiry follow-ups, minimized paperwork, improved turnaround time, centralized records, and better decision support.
Why It's Needed
To eliminate manual delays, improve data accuracy, and enable swift shortlisting of potential clients with complete digital access.
Our Trusted Customers
Serving industry leaders with verified data
Total FI/RCU Verifications Completed
Number of verifications processed through our platform. Trust built through seamless execution and transparent data handling.
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