Investigation Services
We provide integrated solutions in collection and credit investigation that meet the needs of the largest financial institutions in Egypt.
We provide integrated field investigation services for banks and companies. Our trained teams conduct field visits to collect and update client data with high accuracy and complete confidentiality.
Investigation Types
Accurate & Reliable Field Investigation
Field Investigation
Field visits to verify client addresses and data with high accuracy and fast execution.
Credit Investigation
Assessing client creditworthiness through collection and analysis of financial and field data.
Certified Reports
Detailed certified reports on client status including all required data accurately and securely.
Investigation Service Features
We pride ourselves on conducting over 100,000 investigation visits annually with an accuracy rate exceeding 95%.
Frequently Asked Questions
How long does field investigation take?▼
We aim to complete the investigation visit within 24-48 hours of receiving the request, and provide the final report within 3 business days.
What do investigations cover?▼
They include verification of residence and work addresses, business activity, updating contact information, and financial status assessment.
Why is client data verification important for banks?▼
Accurate data verification protects banks from fraud and helps correctly assess creditworthiness.
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