Loan Verification Services

Loan Verification Service is essentially a risk mitigation exercise done by the banks or financial institutions prior to disbursement of loans to the applicants. It involves systematic process of collection and analysis of information before loan disbursal. The underlying objective is to engage a third-party agency like us to reduce exposure of the lending agencies.

"You can always make a loan at a bank if you can show sufficient evidence that you don't need it."

Evan Esar

Verification of KYC and Other Documents

Reserve bank of India and other banks and financial institutions have made it mandatory for their customers to go through “Know your Customer, (KYC) procedure. This is necessary prior to sanction of Loan by the bank. The underline objective is to curve any illegal behaviour and suspicious activities.

Field verification

Holistique team performs physical verification of documents with the customers. Upon the completion of verification & attestation the documents are handed over to the recipients.

Prior to approval or rejection of loan application, the lenders check.

  • Credit Score
  • Credit History
  • Income Details
  • Employment Status
  • KYC Details

Checklist for Documentation
For Identity Proof

  • Adhar Card
  • Pan Card
  • Passport
  • Voter ID’s Card
  • Driving License

(Any of the Above) Plus - Recent passport size photos

For Income Proof

Salaried Applicant

  • Salary Slips, IT retains with Form 16 of Last 2 Years.
  • Bank Statement of last 3 Months.

Business Owners or Self Employed

  • Balance Sheet with Profit and Loss Statement.
  • Business Owners Certificate.
  • Bank Statement last 3-6 months.


  • Financial Document Check
  • Residence Employment Check
  • Adhaar Id Check
  • Credit History Check
  • Bank Statement Verification
  • Utility Bill Verification
  • Income Document Check
  • GST Verification
  • Loan Documents Check
  • Employment Professional Check
  • Vehicle Registration Check
  • Land Document Check

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