Empowering Financial Institutions with Accurate Verification and Compliance Solutions

Our FI/RCU web application is designed to streamline verification, reporting, and compliance workflows for financial institutions. With a focus on security, efficiency, and transparency, the platform ensures that every verification process is accurate, timely, and fully auditable.

Key Features for Staff Users

• Secure Access & Authentication: Two-factor authentication (OTP-based) ensures secure login and protects sensitive data.
• Interactive Dashboard: Real-time insights with charts and analytics for tracking verification progress.
• Role-Based Access Control: Define permissions and assign modules based on roles to ensure data integrity.
• Staff KYC & Onboarding: Smooth onboarding process with document verification and profile management.
• Bank Management: Configure banks, verification preferences, rate slabs, and service settings.

Supported Verification Types

• Residential & Office Verification – Verify the authenticity of residences and office addresses.
• Business Verification – Validate business existence and operational compliance.
• Property & Asset Verification – Assess property ownership and asset details accurately.
• Vehicle Verification – Verify ownership, registration, and usage of vehicles.
• Vendor & Permanent Verification – Conduct comprehensive vendor checks and background verification of employees.
• Document Verification – Support for 100+ document types including PAN, Aadhaar, Bank Passbook, ITR, and more.
• Custom Report Formats – Upload bank-specific formats with mapping fields for standardized reporting.

Workflow & Management Features

• Allocation & Review: Assign verification tasks with reviewer approvals and feedback loops.
• Audit & Tracking: Track report issues, assign corrective actions, and maintain full audit trails.
• Billing & Commission: Automated billing for banks and commission calculation for field executives.
• MIS & Analytics: Generate 100+ customizable MIS reports for operational insights.
• TAT Monitoring: Monitor turnaround time to ensure timely report delivery.
• Examination Module: Assess staff skills through online examinations.
• Attendance & Payroll: Integrated attendance and payroll management for seamless HR operations.

Why Choose Our FI/RCU Application?

Our platform combines robust verification technology with an intuitive user interface, ensuring financial institutions can reduce risk, maintain compliance, and enhance operational efficiency—all while maintaining complete transparency and accountability.

Comprehensive Legal Support for Businesses and Financial Institutions

Pro Tech Services offers end-to-end legal solutions designed to protect your interests and ensure regulatory compliance. Our legal services are tailored to meet the specific needs of financial institutions, corporate clients, and individuals requiring expert guidance.

Key Features & Capabilities

• Corporate & Regulatory Advisory: Guidance on corporate laws, banking regulations, and compliance requirements.
• Litigation Support: Assist in civil, commercial, and financial disputes with thorough case preparation and representation.
• Document Drafting & Review: Draft contracts, agreements, and legal notices with precision and compliance assurance.
• Due Diligence: Conduct in-depth legal due diligence for business acquisitions, partnerships, and financial transactions.
• Advisory for Risk Mitigation: Identify potential legal risks and provide actionable recommendations.
• Court & Tribunal Representation: Skilled advocates representing clients in courts, tribunals, and regulatory forums.
• Customized Legal Reporting: Generate detailed legal reports and updates for internal and external stakeholders.

Why Choose Pro Tech Legal Services?

Our team combines legal expertise with industry insight to ensure every solution is practical, actionable, and compliant. From advisory to litigation, we provide services that minimize risks, safeguard assets, and ensure your operations remain legally sound.

Efficient Asset Recovery and Enforcement Solutions

Pro Tech Services delivers specialized Enforcement and Recovery services to help financial institutions and businesses recover assets, enforce contracts, and minimize financial risks. Our solutions are designed to be effective, transparent, and compliant with applicable laws.

Key Services & Features

• Asset Recovery: Recover outstanding loans, debts, and defaulted payments efficiently.
• Enforcement Actions: Execute legal orders, enforce contractual obligations, and manage recovery procedures.
• Field Investigations: Verify debtor information, track assets, and gather actionable intelligence for recovery.
• Customized Recovery Strategies: Tailored recovery plans based on client needs and risk assessment.
• Monitoring & Reporting: Track enforcement activities and recovery progress through detailed reports.
• Collaboration with Legal Team: Coordinated approach with legal experts to ensure compliance and enforceability.
• Vendor & Resource Management: Deploy trained personnel and resources for field enforcement and recovery.

Why Choose Pro Tech Enforcement & Recovery Services?

We combine technology, field expertise, and strategic planning to ensure recoveries are conducted efficiently, ethically, and legally. Our services reduce financial risks, streamline enforcement processes, and maximize recoveries for our clients.