At Kroda Infotech Services Pvt. Ltd., we prioritize safeguarding our clients from financial risks and fraudulent activities. Our dedicated Risk and Fraud Control Unit (RFCU) comprises highly skilled professionals and anti-fraud specialists who actively monitor banking systems and financial transactions to detect and mitigate potential threats. By leveraging cutting-edge tools and scientific methodologies, we empower banks and financial institutions to combat fraud effectively, thereby improving their operational efficiency and fostering trust among stakeholders.
Ensuring the accuracy and authenticity of financial documents is critical to mitigating fraud.
Ensuring the accuracy and authenticity of financial documents is critical to mitigating fraud.
We cross-check statements with the concerned banks to confirm their legitimacy.
Verifying income tax returns to ensure compliance and transparency.
Confirming income and tax deductions through official records.
Verifying GST filings and registrations for businesses.
Authenticating additional financial records, ensuring they meet compliance standards.
Income Document Verification Ensuring the accuracy and authenticity of financial documents is critical to mitigating fraud. Our services include:
Bank Statement Validation and Verification: We cross-check statements with the concerned banks to confirm their legitimacy.
ITR Validation: Verifying income tax returns to ensure compliance and transparency.
Form 16 / Form 26AS Validation:Confirming income and tax deductions through official records.
GST Validation: Verifying GST filings and registrations for businesses.
Other Financial Document Validation: Authenticating additional financial records, ensuring they meet compliance standards.
1.Let us handle your financial processes while you focus on growth.
Reduce overhead costs with our reliable services.
Flexible solutions to match your business’s evolving needs.
Trusted by clients across industries for accuracy and commitment.
We ensure that our clients meet Know Your Customer (KYC) compliance requirements by validating critical identity and background information:
Confirming the authenticity of Permanent Account Numbers (PAN).
Verifying Aadhaar details to establish accurate identity records.
Conducting thorough background checks to detect any criminal history.
Authenticating educational credentials to confirm qualifications and reduce hiring risks.
By integrating advanced tools, technology, and expert human resources, Kroda Infotech’s Risk and Fraud Control Unit is committed to delivering seamless, accurate, and reliable fraud prevention solutions. Partner with us to enhance your institution’s resilience against financial threats and achieve operational excellence.