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Verification · Risk · Compliance

Confident lending starts with verified truth.

Martlet runs the field verification, credit risk and compliance operations behind India’s banks and NBFCs — so every approval stands on facts, not assumptions.

Two business professionals shaking hands in an office, sealing an agreement

12+

Years in verification & risk

480+

Field & operations associates

17

States covered

60+

Institutional clients


Verification & KYC

Address, identity and document checks carried out on the ground, reported the same day through Nestwork.

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Credit & Risk Assessment

Fraud sampling, asset checks and non-starter profiling that catch what paperwork alone can’t.

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Collections & Contact Centre

A centralised, all-India tele-calling desk that keeps recovery consistent, everywhere.

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Built for turnaround time, not excuses.

A single, centralised operations desk means one point of contact for every case, not a chain of forwarded emails. Every visit is geo-tagged and photo-verified, and every report reaches you through Nestwork — our own case-management platform — the same day it’s closed.

That’s the difference between a vendor and a partner: we carry the accountability for hygiene and turnaround, so your credit team can focus on the decision, not the paperwork behind it.

36 hrs

Average field-to-report turnaround

100%

Visits geo-tagged and photo-verified


“Martlet cut our field-verification turnaround from four days to under thirty-six hours — and we stopped fielding complaints about missed doorstep visits.”
— Head of Credit Risk, a leading NBFC partner

Ready to shorten your turnaround time?

Tell us which cities you lend in and what needs verifying. We’ll come back with a plan, not a sales pitch.