Pre Disbursement Process
Our process of Pre-Disbursement receives individual documents from systems that need to make disbursements and output a scan documents file and images that can be sent to a bank for Automated Clearing House direct deposits. It can also generate ledger entries when appropriate, such as relieving liabilities when making a disbursement.
Disbursement process
Our services provide entry for a disbursement after checking of all documents and auditing each and every document include Quality check, Validation of data, Processing only submissive accounts, Tracking of loan documents, credit score, salary or ITR and repayment capability. The loan amount get approved by lending bank after checking of their all the documents and deposited to the applicant's account.
Aadhar bulk Masking for Existing Database
We provide Masked Aadhar as offline verification without revealing Aadhar number or biometric details. There is the option to mask Aadhar number and shows only your name, address, photo on your Aadhar card.
Instant Aadhar masking for new login cases
We are the first and foremost company in India which provide live Aadhar masking within two seconds. We don’t save any copy on our server for security of an individual; we are mainly targeted at adhering to the Aadhar.
Credit Verifications for Retail Customers as well as SMEs
Through our services, a diverse set of checking the customer credit reporting solutions and authentication for information of bank account, credit card. The same useful information through Credit verification— it’s a way to check up on their address and mobile number.
Mobile verification
To optimize customer acquisition processes through online channels and reduce identity fraud. Our multi-channel solution allows customers to self-enrol online with their Smartphone, quickly and easily, anytime, anywhere.
Bank Account Verification
We are providing various levels of information and verify the identity of an account holder as account holder’s name, bank account number, ID / company registration number, bank branch code, account status, length of time the account has been open, and whether the account accepts debits or credits. This aids to ensure account holder information is correct before any submission.
Database Updation
This includes customer complete suite of database and update addresses, phone numbers, email IDs and other contact details and periodically updating, correcting and verifying it.
Credit Scorecard
Credit scorecard shows the current or proposed credit position with a lender. Credit scorecards are built and optimized to evaluate the credit file of customers. The analysis will include exploratory data analysis, model building, variable selection, and scoring.
Recovery & Arbitrations
These services offer mediation and arbitration services in bank-customer relationships, aims to resolve disputes amongst our members. Our regulators are taking the initiative of proposing arbitration mechanisms in this sector.
NACH/ECS Collection Process
NACH/ECS process coordinate with customers for support of transactions such as distribution of dividend interest forms submit to client and pick-up service for mandates from customer premises, central control on receivable, simplification of the mandate acceptance and recording process and unique identifier number allocated to each mandate.
F & A. Processing of invoices
In ProHorizon Digitech, we ensure data quality and minimize error handling, regardless of your suppliers’ processes and capabilities. Our solutions for invoice processing flag these suspicious activities, so you can catch it before approving and paying the invoices and can simplify your invoice processing efforts with different processing methods so you know you are only paying for the goods. Our invoice processing is the complete process when your company’s accounts payable uses to handle supplier invoices and ends when payment has been made and recorded in the general ledger.
Scanning and Docs Dispatch Management
ProHorizon Digitech as a leading document scanning company provides conversion services that enable our clients to successfully unlock the true value of the information contained in their files and developed high-standard based document conversion services.
Inward Policy
These policies give your businesses the possibility to process goods imported from outside the customs territory of the Union even before they decide, according to logistical, commercial or other conditions.
KYC policy prevents banks from being used, intentionally or unintentionally, by criminal elements for money laundering activities.
Scanning
Our rigorous different stages document scanning methodology is founded on the goal of providing our Customers with the highest quality images and coded data available in our industry today.
Data Entry
Enterprises are not only accountable to customers, but also to staff, partners, and multiple external agencies. The essential data entered into databases and applications in an accurate and complete manner to ensure the reliability and validity of the data and decisions made based on the data.
