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Verification of individuals’ data

Service description:

Verification of individuals' data is a set of remotely performed activities intended to locate and confirm or reject the validity of information provided by the customer's prospective client. The verification is performed using both paid and freely available information sources, as well as unique telephone verification techniques.

Additional, more detailed information on the service can be provided in a commercial offer at request.

Advantages:

The most current sources of information available in the market.

Unique telephone verification techniques.

Skilled personnel selected for specific tasks.

No risk of personnel involvement in fraud schemes.

High request processing speed.

Objective information provided.

Payment after the work is completed.

Regular quality assurance.

Regional coverage:

Entire territory of Russia

Target group:

Banks, microfinance organizations, consumer lending cooperatives.

Background check

Service description:

Verification of organizations’ business reputation is a collection of information on a company of interest, including its participants and affiliated entities. The output is a document on the legal entity, which can include our recommendation on the advisability of cooperation with the company inspected (optional). The amount and detail of information depends on the level of investigation ordered by the customer.

Additional, more detailed information on the service can be provided in a commercial offer at request.

Advantages:

The most current sources of information available in the market.

Skilled personnel selected for specific tasks.

High request processing speed.

No need for customer to maintain non-core departments.

Payment after the work is completed.

Regular quality assurance.

Regional coverage:

Entire territory of Russia, individually: CIS, Europe.

Target group:

Banks, lease companies, production and wholesale enterprises, working, inter alia, with commodity loans (i.e., any business that needs an objective evaluation of a prospective business partner/contractor before signing a contract).

On-site check

Service description:

Field inspection activities include a field trip at the customer’s request with the aim of verifying the presence or absence of collateral items, lease items, organization’s office, or a personal interview of the person of interest, and provision of a report in a form greed with the customer (including photo report). Regulated (coordinated with the entity inspected) and mystery visits are possible.

Additional, more detailed information on the service can be provided in a commercial offer at request.

Advantages:

Skilled personnel selected for specific tasks.

No need for customer to maintain non-core departments.

Payment after the work is completed.

Regular quality assurance.

Regional coverage:

Certain regions of Russia (list agreed with the customer).

Target group:

Banks, lease companies, production and wholesale enterprises.

Informational and analytical services

Service description:

Information and analytical services include various verification activities and searches for information that do not fit within the standard list of services. Depending on the customer’s requirements, these can include a general large-scale inspection or a one-off request to verify certain information, events, facts, evaluating business reputation, solvency and financial stability of an individual or legal entity.

Additional, more detailed information on the service can be provided in a commercial offer at request.

Advantages:

The most current sources of information available in the market.

Payment after the work is completed.

Representatives available in many parts of Russia.

Wide partnership opportunities.

No need for customer to maintain non-core departments.

Regular quality assurance.

Regional coverage:

Entire territory of Russia

Target group:

Various commercial organizations.

Methodological support

Service description:

Our employees have developed training materials that can be used for trainings and seminars related to fraud control in retail lending sector. Based on our practical skills and considering the ever-changing environment related to fraud, these trainings will help you systematize the existing knowledge and acquire skills to be used in practice. Certification testing/training for the customer’s employees is also possible.

Additional, more detailed information on the service can be provided in a commercial offer at request.

The most demanded topics are as follows:

1. Fraud prevention in retail lending. Verification of a prospective borrower's data.

2. Visual underwriting and identifying forged documents confirming the prospective borrower's identity, employment and revenue level.

Advantages:

Systematized training materials.

Training provided by employees with practical experience.

Training materials can be adjusted to the customer's requirements.

Unique training materials (actual documents used by fraudsters when attempting to get a loan).

Regional coverage:

Moscow, on customer's site. Travel to other parts of Russia is discussed on a case-by-case basis.

Target group:

Banks, microfinance organizations, consumer lending cooperatives.

Staff consulting and outstaffing

Service description:

Human resources consultancy is a search, location and verification of candidates matching the customer’s staffing needs. As a result of Human Resources Consultancy service, the customer receive CV’s of candidates who don’t just match the parameters required but have also been screened by the security service. Lie detector testing is optional. We specialize in hiring employees for security services, retail stores, etc.

We can also provide the customer with a required number of employees without getting in an employment relationship (outstaffing).

Additional, more detailed information on the service can be provided in a commercial offer at request.

Advantages:

The most current sources of information available in the market.

Skilled personnel selected for specific tasks.

Specialization in the specific hiring segment.

Professional interviews.

No need for customer to maintain non-core departments.

Regular quality assurance.

Regional coverage:

Entire territory of Russia

Target group:

Banks, commercial entities.

Mystery Shopping service

Service description:

Mystery Shopping is a service intended to monitor the level of service offered by the customer’s employees. As a result of this service, the customer receives an independent report detailing any violations of the requirements contained in the customer’s regulatory documents, terms of reference and other parameters of interest. The reports are provided in a form specified by the customer; photo and video records of the activities performed can also be provided.

Additional, more detailed information on the service can be provided in a commercial offer at request.

Advantages:

Skilled personnel selected for specific tasks.

Objective and verified information provided.

Payment after the work is completed.

Regular quality assurance.

No need for customer to maintain non-core departments.

No risk of personnel involvement in illicit schemes.

Regional coverage:

Entire territory of Russia

Target group:

Banks, commercial entities.

Indebtness collection

Service description:

Recovering debts at all stages: before, during and after trial. We represent banks, insurance and lease companies, and any other entities selling goods or services with payment in arrears, or any company with bad receivables. Assisting with bankruptcy proceedings. Managing accounts receivable. Buying out bad debts. Selling assets. Providing information and analytical services to verify debtors’ contact data and checking financial status of unscrupulous business partners.

Additional, more detailed information on the service can be provided in a commercial offer at request.

Advantages:

Skilled personnel selected for specific tasks.

The most current sources of information available in the market.

No need for customer to maintain non-core departments.

Payment after the work is completed.

No risk of personnel involvement in illicit schemes.

Justified recommendations.

Own methodology.

Regular quality assurance.

Regional coverage:

Entire territory of Russia

Target group:

Banks, insurance companies, lease companies, industrial and wholesale enterprises; other businesses interested in recovering debts.

Corporate investigations

Service description:

Corporate investigations can be performed when illicit actions are alleged, or an existing business process can be monitored to identify vulnerabilities and create efficient protection from internal and external threats. Investigations include a wide range of activities – from collecting information on employees to performing operational activities and initiating criminal prosecution.

Additional, more detailed information on the service can be provided in a commercial offer at request.

Advantages:

Skilled personnel selected for specific tasks.

Specialization in economic security and fraud prevention sectors.

The most current sources of information available in the market.

No need for customer to maintain non-core departments.

Objective and verified information provided.

Payment after the work is completed.

No risk of personnel involvement in illicit schemes.

Regional coverage:

Moscow, Moscow Oblast; other regions of Russia by individual agreement with the customer.

Target group:

Banks, commercial organizations.