Probe42 Banking-v2

Banking
The go-to tool for financial institutions
For Banks and NBFCs, Probe42 Banking is the must-have platform for all your data needs.





Sales teams
Identification and qualification of leads

CA teams
Lead identification, upselling and cross-selling

Risk teams
Identifying industry trends & benchmarking, peers

Credit teams
Verification of data and CAM filing

Ops teams
ROC search reports & portfolio monitoring

Fraud teams
Anti money-laundering triggers
Features

Ease of use
Easy-to-use cloud-based platform with detailed information at the click of a button

Data quality
Superior data quality and validity; rapid turnaround time for data updates

Comprehensive coverage
Verified information on over 2.5 million unlisted companies

Powerful search filters
Multiple filters with detailed parameters to deliver the information you need exactly the way you need it

Detailed reports
Comprehensive and downloadable information about financials, director details, compliance checks, etc.,

List of Data Points provided

Company Coordinates and Company Status

List of Directors and their other directorships

List of Charges (Secured Lendings)

Shareholding details

Group Companies

Financial Statements (Balance Sheet and Profit and Loss Statements) and Financial Ratios

Peer Comparison

GST Details

Litigation Details

Credit Rating