Shree Srinivasa Agency is an empanelled Contact Point Verification (CPV) agency in Tarnaka, Hyderabad, and a tie-up partner of Union Bank of India. Its CPV verification agency website is written for the people who commission verification: credit, risk and operations teams at banks, NBFCs and lenders.
Services described the way lenders specify them
- Contact Point Verification — on-ground verification of applicant contact details with photographic evidence and detailed reports
- Residence verification — confirming identity, occupancy and locality details at the customer's address
- Office and business verification — validating company existence, operations and stated office address
- Field investigation, credit assessment support and structured reporting
Why CPV matters, in the buyer's terms
The site explains the value of verification as a lender would: validating customer information, reducing credit risk, preventing fraud and misrepresentation, improving loan approval accuracy, supporting regulatory compliance and protecting portfolio quality.
Content that builds authority
Three guides — why Contact Point Verification matters for banks, KYC compliance best practices in Hyderabad, and a complete guide to background verification — show expertise and give the agency search visibility for terms its institutional clients use.
Credibility signals
For a B2B service like this, the empanelment, the Union Bank of India partnership and the Tarnaka base are the trust signals. They appear in the title and description so procurement teams see them before they even open the page.
Project at a glance
| Client | Shree Srinivasa Agency |
|---|---|
| Sector | Contact Point Verification and field investigation |
| Location | Tarnaka, Hyderabad |
| Clients | Banks, NBFCs and lending institutions |
| Website | shree5335.com |
| Delivered | June 2026 |
Questions about this project
What is Contact Point Verification?
On-ground verification of a loan applicant's contact details, residence or office, reported to the lender with photographic evidence.
Who does Shree Srinivasa Agency work with?
Banks, NBFCs and financial institutions; it is an empanelled agency and a Union Bank of India tie-up partner.
Where is the agency based?
Tarnaka, Hyderabad.