Contact Point Verification

  • We are the best CPV(Contact Point Verification) team in Bangladesh.
  • We have executives in all districts of Bangladesh.
  • Currently, we have 70+ CPV executives.
  • We have an App that helps us locate the precise contact point of the client.
  • We provide service within 24 hours in Dhaka and 72 hours out of Dhaka.
  • We are currently working with 10 banks for CPV work.

Renowned as the premier CPV (Contact Point Verification) team in Bangladesh, our influence spans across every district in the country. Boasting a formidable team of over 70+ CPV executives, our operational prowess is augmented by a cutting-edge mobile application. This innovative tool enables us to pinpoint the exact contact location of our clients efficiently.

Our commitment to prompt service sets us apart – within the bustling metropolis of Dhaka, our dedicated team ensures verification completion within 24 hours, while extending our reach beyond Dhaka sees us accomplishing the same within a commendable 72-hour timeframe. Our swift and reliable service reflects our dedication to client satisfaction and operational excellence.

In testament to our credibility, we currently collaborate with 10 prominent banks, undertaking CPV assignments that further solidify our reputation as a trusted partner in the financial sector. Our expansive network, efficient processes, and technological prowess position us as the go-to choice for comprehensive CPV solution in Bangladesh.

We are the best CPV(Contact Point Verification) team in Bangladesh.

We have an App that helps us locate the precise contact point of the client.

We provide service within 24 hours in Dhaka and 72 hours out of Dhaka.

We have executives in all districts of Bangladesh.

Currently, we have 70+ CPV executives.

We are currently working with 10 banks for CPV work.

Loan Verification

MSI Service Limited is a dedicated provider of essential support services for diverse financial institutions, facilitating seamless underwriting processes for credit facilities. Specializing in comprehensive loan verification, our tailored solutions empower financial institutions with the tools necessary to make informed lending decisions. With a commitment to excellence, MSI offers a range of services that enhance risk assessment and streamline credit approval processes. Our expertise extends to meticulous credit checks, thorough documentation verification, and efficient data analysis, ensuring the accuracy and reliability of information crucial to underwriting decisions.

At MSI, we understand the critical role that accurate and timely verification plays in the lending industry. Our services not only contribute to risk mitigation but also foster a more efficient and trustworthy credit ecosystem. Partnering with us means gaining a reliable ally in navigating the complexities of credit underwriting, ultimately promoting financial stability and confidence in lending institutions.

MSI Service Limited provides the following support services to various financial institutions to ensure smoothing underwriting of Credit facilities.

Application Verification

The following information provided in the loan application form will be verified through Personal visits and or telephone calls and link up checking through doorstep verification

Phone Number Verification

Business/ Office address verification

Residence address/ Status verification

Verifications of Documents

The valid documents with the loan application which had been approved, can be verified ON

Guarantor Verification
Reference Verification
Letter of Introduction
Bank Statement
Education Certificates
Partnership Documentation
Quotations
TIN Certificate Verification
Trade License Verification
Police Verification
Signature Verification
Rental Income Verification

Verification for Credit Worthiness

MSI Service Limited will also verify the capabilities, quality of clients and the apprehensive

Business status
Nature of Status
Premises Condition
Risk Assessment