Standardising how India checks a loan file
GIX Verify is built by GIX One Technologies, part of GIX, the Global Infrastructure Exchange: a group working to standardise and modernise India's credit infrastructure.
Why we exist
Every day, lakhs of loan files move across India's banks and NBFCs. Most are still screened by people turning pages, comparing photocopies and phoning offices, one file at a time. Good borrowers wait longer than they should, and organised fraud slips through because nobody can see across files.
GIX Verify brings the basics up to date: every document read, every key detail checked at its source, every file screened against the same standard, and every decision recorded.
Built on field experience
The checks in GIX Verify come from years of hands-on loan verification, fraud control and recovery work for Indian lenders, turned into rules that run on every file, every time.
What we believe
- One standard for every file. A file from a small branch deserves the same care as one from a head office.
- Explainable, not a black box. Every flag says what was found and why it matters.
- The lender decides. We screen and explain. Credit decisions stay with the lender.
Pune branch · 112 checks
Nashik branch · 5 flags
Thane branch · 2 flags
See GIX Verify on your own loan files
Tell us about your lending and we will screen a few sample files with you, set to your products and your policy.
- A walkthrough on masked sample files
- Your products, thresholds and sampling rules set up
- A pilot plan for one product or one region