Trusted by India's Leading Financial Institutions
Comprehensive Verification Services
From physical field investigations to advanced digital analytics — we cover the full spectrum of verification needs for financial institutions.
Field Investigation (FI)
Verify customer information with confidence through comprehensive on-ground investigations.
- check_circleResidential Verification
- check_circleOffice Verification
- check_circleBusiness Verification
Customer Verification
End-to-end customer authentication to reduce fraud and support lending decisions.
- check_circleIdentity Verification
- check_circleAddress Verification
- check_circleEmployment Verification
Account Origination & Customer Onboarding
Complete onboarding support from document verification to workflow automation.
- check_circleBank Statement Validation
- check_circleIT Returns Verification
Risk Management Support
Strengthening credit decisions through accurate verification and structured reporting.
- check_circleCredit Investigation
- check_circleRisk Profiling
- check_circleCustomer Authenticity Checks
Digital MIS & Reporting
Transparent reporting with structured data for faster business decisions.
- check_circleReal-Time MIS Reports
- check_circleTAT Monitoring
- check_circleQuality Reports
Post Disbursement Verification (PDV)
Ensuring Loan Utilization & Compliance After Disbursement through on-site inspections.
- check_circleLoan Utilization Verification
- check_circleAsset & Property Verification
- check_circleEnd-Use of Funds
Risk Containment Unit (RCU)
Strengthening Credit Decisions Through Advanced Risk Assessment and detailed investigations.
- check_circleFraud Detection & Assessment
- check_circleNegative Profile Checks
- check_circlePersonal Discussion (PD)
Rajasthan's Most Trusted Verification Network
For over two decades, Maya Global Services has been the backbone of credit decision-making for India's foremost financial institutions. Our unique blend of experienced field agents, modern technology, and digital reporting ensures unmatched accuracy and turnaround times.
Rapid Turnaround Time
Digital workflows and mobile-enabled teams deliver verified reports in industry-leading TATs.
Bank-Grade Data Security
End-to-end encrypted data handling with strict access controls meets institutional compliance requirements.
Industries We Serve
Specialized verification solutions tailored to the compliance and operational requirements of each sector.
Banks
Comprehensive verification for public and private sector banking institutions.
NBFCs
Tailored solutions for Non-Banking Financial Companies across India.
Housing Finance
Property and borrower verification for housing finance companies.
Auto Finance
Verification and risk management for auto loans and vehicle financing.
Verification in 4 Simple Steps
Request Assignment
Your institution submits a verification case.
Field Dispatch
A verified field executive is dispatched within hours for fast visibility.
Digital Collection
Photographs and documents are collected via our mobile app in real time.
Report Delivery
A QA-reviewed, structured report is delivered to your MIS dashboard — typically TAT 4 hrs.
Our Extremely Valued Clients
Trusted by India's foremost banks, NBFCs, housing finance companies, and financial institutions for over two decades.
Why Financial Institutions Trust MGS
445+ Field Executives
A large on-ground workforce enabling rapid case execution.
Extensive Regional Presence
Strong operations across Rajasthan, Gujarat, Haryana, Punjab, Chandigarh, and Delhi NCR.
Fast Turnaround
Efficient verification processes to support timely lending decisions.
Digital Reporting
Verified visits, timestamped evidence, and secure MIS reporting.
20+ Years of Experience
Serving India's financial sector since 2005.
Trusted by 40+ Institutions
Long-standing partnerships with leading financial organizations.
Ready to Secure Your Operations?
Partner with Maya Global Services for accurate, secure, and technology-enabled field verification solutions trusted by leading financial institutions.