+91 9801666299 info@globalinformatics.org

Our Professional Services

Comprehensive financial solutions powered by technology and expertise

Explore Services
What We Offer

Comprehensive Financial Solutions

Tailored services to meet the evolving needs of financial institutions

Loan Recovery & Collections

  • Retail, MSME, and unsecured loan recovery

  • Field visits, negotiations, and follow-ups

  • Legal and pre-legal coordination

Customer Verification

  • Address verification with geo-tagging

  • Document and ID authentication

  • Employment and income verification

Skip Tracing & Defaulter Location

  • Advanced techniques to locate absconders

  • Field tracing with digital documentation

  • Comprehensive intelligence reports

Fraud Prevention & Risk Screening

  • Comprehensive background checks

  • Early fraud detection systems

  • KYC and AML verification services

On-ground Field Support

  • Trained agents for remote/rural areas

  • High-risk case specialists

  • Real-time digital reporting

Future Services Roadmap

  • AI-powered fraud detection systems

  • Blockchain-based KYC intelligence

  • Comprehensive asset tracing

Our Coverage

Pan-India Operational Reach

Strategically positioned to serve both urban and semi-urban markets across Eastern India with plans for nationwide expansion.

Jharkhand

Head Office in Ranchi with regional teams

Bihar

Full-service operations center in Patna

West Bengal

Kolkata-based team serving the region

Expansion Plans

Adding 3 new states by 2026

Operational Areas
Expanding Nationwide
Our Approach

Client-Centric Service Process

A systematic methodology that delivers results

1
Case Assessment

Detailed analysis of each case to determine optimal approach

2
Strategic Planning

Customized action plan development

3
Field Execution

Trained professionals implement the plan

4
Reporting & Follow-up

Transparent documentation and next steps