NCI Resources Ltd
Company Site Visits
We can undertake a variety of physical checks at the Client’s business location in addition to conducting interviews with Company Directors.
Why Choose Us?
Market Leading Expertise
Loan Pre-Completion Site Visits: We are the market leader providing pre-completion reports to the business loan industry. By interviewing the Director(s) and conducting site visits, we have become a vital element in the underwriting process for our Clients, some of whom will not lend without an nci report.
Our reports include a review of the purpose of the loan, ability to repay and confirm the identities of those interviewed. Where personal guarantees are being offered to support the loan, discreet enquiries can be undertaken to assess the suitability of any security being offered.
Due Diligence Site Visits: We undertake a range of additional company due diligence visits from checking the physical security of the business premises to checking the security of systems and data.
How This Can Help You
Our services supplement the in-house underwriting and due diligence process of our Clients when issues with location and/or logistics prevent visits being undertaken by their own teams.
Clients can be confident in the knowledge that their applicants have been formally identified and interviewed.
Provide comprehensive reports to complement your underwriting/due diligence process.
Arrange the visit within 24 hours of receiving the request and report the next working day .
Help with compliance to assist with fraud prevention and risk reduction .
Produce meaningful reports specifically tailored to your requirements.
FIBA are delighted to work with nci Resources as a Professional Partner, where they are thorough in their approach, offer excellent customer service to our members and underpin a wide range of transactions across the sector. They are thoroughly deserving of the FIBA Professional Partner award and we look forward to continue working with them in the future.
