Strictly necessary
Session security, CSRF tokens, form protection and load balancing. Required for the site to work.
Robust verification services minimize risk, prevent financial fraud, and ensure strict compliance for institutions, corporations, and lending platforms.
| Verification Service | Scope & Purpose | Key Checks Conducted | Primary Use Cases |
|---|---|---|---|
| Address & Residence | Confirms physical existence and permanent/current residential status. | On-site physical visit, geotagged photos, neighbor checks, utility bill matching. | Personal loans, credit cards, mortgage applications, tenant vetting. |
| Office & Business Field | Validates operational presence, company legitimacy, and employment details. | Physical site check, signboard photo capture, HR/manager interaction, active operations check. | Business loans, corporate onboarding, pre-employment screening, vendor onboarding. |
| Comprehensive Background | Deep-dive integrity check for individuals and prospective hires. | Criminal history check, educational degree validation, past employment history, identity mapping. | Executive hiring, sensitive financial roles, high-value loan underwriting. |
24 to 48-hour SLAs on physical field checks using digital dispatch tools.
Real-time GPS-stamped photo evidence and digital audit trails prevent field-report spoofing.
Fully compliant with local privacy laws, data protection regulations, and banking standards.
Seamless connection to your existing HR portal, LOS (Loan Origination System), or CRM.
Digital dispatch, geotagged evidence, and 24-48 hour SLAs — with API integration into your LOS, HR portal, or CRM.
Choose which categories Optiserve may use. Essential cookies power security and cannot be disabled.
Session security, CSRF tokens, form protection and load balancing. Required for the site to work.
Google Analytics (anonymised) — which pages are visited, device mix and performance. Helps us improve the site.
Ad & campaign measurement (Meta, Google Ads, LinkedIn). Off by default — enables remarketing only if you allow it.
Chatbot history, WhatsApp prefills, embedded media and other tools that remember how you interact.
Remembers language, region and form drafts so you don't re-enter the same details next visit.