The Ambrezo blog
Field investigation, written down properly
Operations-grade writing for the people who run verification programmes — credit and risk teams at banks and NBFCs, and the agencies that serve them. No fluff, no volume-for-volume’s-sake.
11 July 2026·9 min readDPDP ActCompliance
DPDP Act compliance for field verification: what lenders and FI agencies must do
India's DPDP Act 2023 changes how lenders and verification agencies handle applicant data during field investigations. Consent, purpose limitation, retention, processor obligations and penalties — a practical compliance checklist for FI programmes.
Read →11 July 2026·8 min readField investigationLending operations
What is field investigation (FI) in lending? Types, process and TAT explained
Field investigation (FI) is the physical verification a lender orders before disbursing a loan — residence, business, office and asset checks. Here is how RV, BV, TV and LV work, the step-by-step process, and what a good turnaround time looks like in India.
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