Description: Field Verification | CPV Field Visit | KYC | AML | Fraud Check | Due-Diligence Debt Collection | Mystery Shopping | Mandoob Services | IT Advisory
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VERIFICATION SERVICES LLC Innovatively minimizing credit risk since 2013
High-Tech Field Visits with absolute transparency and same-day TAT for Credit Lending of SME and Salaried individuals, KYC Update, AML Check, Fraud Setup Check, Portfolio Health Check and Discreet Check Field Verification across UAE.
Multilingual and Well Trained Banking Professional Staff Stationed Across the country in each Emirate of UAE