KSCO Credit Services is a professional verification and risk support agency delivering end-to-end solutions to banks, NBFCs, and financial institutions. We specialize in Customer Point Verification (CPV), field investigations, document and credential verification, and post-disbursement support services, enabling our clients to make informed and compliant credit decisions.
With a strong operational presence across Uttar Pradesh, we combine local reach with standardized processes to deliver reliable and timely verification outcomes across urban, semi-urban, and rural locations. Our operations are supported by a trained workforce of 100–120 professionals, including field executives, telecalling teams, and backend support staff.
We handle an average monthly volume of 7,000–8,000 verifications, reflecting our scalability, process maturity, and the trust placed in us by leading financial institutions. Each assignment is executed in accordance with client-defined protocols, ensuring accuracy, confidentiality, and adherence to regulatory requirements.
Our service portfolio covers pre-verification and post-verification activities, including CPV, field investigations (FI), post-disbursement asset verification (PDAV), document and credential verification, legal and valuation cross-checks, collection and recovery support, employee and vendor verification, RCU/FCU processes, sampling, and comprehensive due diligence.
KSCO stands as a leading authority in the realm of verification services, fraud investigation, asset verification, document validation, and both pre- and post-disbursal verification. With a legacy of over 25 years, KSCO has carved a niche as a trusted partner, delivering tailored solutions that empower banks, NBFCs (Non-Banking Financial Companies), and financial institutions across Uttar Pradesh. Our mission is to help these entities mitigate risks, enhance operational efficiency, and ensure seamless financial transactions.
At KSCO, we pride ourselves on our extensive expertise and dedication to excellence. Our comprehensive suite of services is designed to address the unique challenges faced by financial institutions, ensuring the integrity of their operations. By leveraging advanced methodologies and a customer-centric approach, we help our partners maintain the highest standards of security and compliance.
Our reputation as a highly trusted and empanelled partner is evidenced by our longstanding relationships with over 20 leading financial companies. We are honoured to collaborate with industry giants such as ICICI Bank, Kotak Mahindra Bank, Tata Motors Finance, Axis Bank, Bajaj Finance, and many others. These partnerships reflect our commitment to delivering reliable, efficient, and high-quality services that meet the evolving needs of the financial sector. Choose KSCO for unparalleled expertise, a proven track record, and a steadfast commitment to your success. With us, you gain a partner dedicated to safeguarding your interests and driving your growth.
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More InformationTo be a trusted verification partner for the financial ecosystem by delivering accurate, compliant, technology-driven verification solutions while upholding the highest standards of integrity and confidentiality.
To be a trusted and scalable verification partner for the financial services industry by delivering accurate, compliant, and technology-enabled verification solutions, while continuously strengthening risk management practices and maintaining the highest standards of integrity and confidentiality.