About Us
Welcome to Logic
Logic is comprised of a team of professionals with proven experience in providing quality verification services. We have rich experience in the field of verification services. We conduct Contact Point Verifications / Field Investigation with due diligence at the minimum possible turn around times. The company started providing services in verification under the name of LOGIC ENTERPRISES in the year 1997. In the year 1997 the company associated with CENTURION BANK LTD. Providing them with the services of Verification for Tw/ F w/ CV/ HV.
Since the last 22 yrs the company started the work of Field verification and Tele Verification for the Cities of Pune. The Company further Associated with CHOLAMANDALAM, KOTAK MAHINDRA PRIME LTD, ICICI BANK LTD,HDFC BANK,FULLERTON INDIA, providing the services in the Verification & De-dupe. In addition to the stay confirmation.
The process also involves the assessment of Standard of living, evaluation of accessibility and Contactability and discreet neighbourhood checks to ascertain the general reputation of the loan applicants. We also customize the verification process based on the requirements of the client.
like Insurance Claim Investigation, Mystery Shopping Program,Credit Risk Management & Employee, contact point verification & Field Investigation Services Securitization for the Banking, Non Banking Financial Companies, Insurance and Telecom industries. We are fully equipped to provide wide range of verification solutions to meet any project despite complexity involved in it.Concord Precise report functionality, suited to each bank’s requirements For DE-DUPE, TELE-VERIFICATION, FIELD VERIFICATION
We conduct these field visits on behalf of banks and financial institutions through our dedicated team of trained surveyors and analysts who collect and analyse all relevant data for various departments involved in different lending services including, but not limited to, SME loans, corporate loans, personal loans, auto loans and mortgage finance.
Company Infrastructure
Office Area : 3500 SQFT.
Branches: 2.
Backend Staff : 130.
Field Staff : 230.