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About Us

SOPHIE GROUP

Providing professional Field Verification, Credit Verification, Insurance Verification, and Background Verification (BGV) services with accuracy, efficiency and commitment.

FRAUD CONTROL

Fraud Control (FCU) Verification refers to a specialized verification process carried out by a Fraud Control Unit to detect, confirm, and prevent fraudulent activities, especially in banking, NBFC, insurance, and loan processing.

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VERIFICATION SERVICE

We provide accurate and reliable checks to confirm customer identity, address, employment, business & documents details. Our services help banks, NBFCs to reduce risk, prevent fraud.

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CORPORATE INTELLIGENCE

Corporate Intelligence involves collecting, analyzing, and verifying business-related information to support informed decision-making, risk management, and fraud prevention.

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CALL CENTER

Call Center Services provide professional inbound and outbound calling support for customer verification, tele-verification, follow-ups, accurate data validation, quick communication, improved customer engagement and support.

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About Our Company

SOPHIE GROUP

Since 1992, we have nurtured a culture of quality and adaptability. We provides reliable field, credit, insurance, and background verification services for entrepreneurs, banks, credit societies, and NBFCs. With operations across major states in India, we ensure accuracy, efficiency, and client satisfaction.

Providing professional Field Verification, Credit Verification, Insurance Verification, and Background Verification (BGV) services with accuracy, efficiency and commitment.

We have our owned office which is spacious (more than 2500 SQ FT) and located centrally.

The office is equipped with Air Conditioned, proper Furniture backed with 100 Phone Lines, 1Fax Machine, 100 Computer’s, 24 hours internet service backed with Power Backup, Laser & dot matrix Printers.

300 + Field Executives, Sampler’s & Verifier’s, Accountant, Back Office, Courier & Office Boys Staff.

More Information
150 +

Field Staff

100 +

Office Staff

34 +

Years of Expertise

45 +

Banks We Serve

Our Services

We Provide Best Services

Our team of skilled professionals with proven expertise in delivering high-quality verification services. With extensive experience in verification domain, we are committed to accuracy, reliability & excellence.

From Blog

News & Events

Sophie Group’s official News & Events from resent blog posts

Blog
Sophie Group
25-Dec-2024
Christmas Celebration - 2024

The event appears to have been an internal holiday celebration organized by the company for staff and associates.

Blog
Sophie Group
25-Dec-2024
Christmas Celebration - 2024

which indicates that the company did hold a Christmas event in 2024 as part of their internal celebrations.

Blog
Sophie Group
25-Dec-2024
Christmas Celebration - 2024

Sophie Group’s official News & Events page lists a “Christmas Celebration 2024” under their office events.

Testimonial

What Our Customers Are Saying

Banks We Serve

We Are Serving Below Reputed Banks