CPV Division
Technology-enabled Contact Point Verification (CPV) solutions for Banks and Financial Organizations across Bangladesh.
About CPV Division
RISK MINIMIZE Bangladesh Ltd is working as a financial safeguard firm in Bangladesh, providing Fully Automated & Manual Contact Point Verification (CPV) services for Banks and Financial Organizations. :contentReference[oaicite:0]{index=0}
Our CPV services help reduce fraud exposure, validate borrower information, ensure KYC/AML compliance, and improve financial risk management processes.
We use smart technologies including GPS tracking, mobile verification systems, real-time reporting, and field inspection tools to ensure higher accuracy and faster turnaround time.
GPS Tracking
GPS-based latitude & longitude tracking for accurate field verification.
Photo Verification
Time-stamped photographic evidence for complete transparency.
Mobile App
Smart mobile application for field officers and live reporting.
Real-Time Reports
Instant report submission with live dashboard monitoring.
Faster, Smarter & Transparent Verification
Our CPV platform revolutionizes contact point verification through advanced technology, improving efficiency and transparency while reducing operational risks. :contentReference[oaicite:1]{index=1}
- Fast Turnaround (1–3 Days)
- Higher Accuracy with GPS Tracking
- Nationwide Bangladesh Coverage
- Real-Time Tracking Dashboard
- Automated Officer Assignment
Simple & Transparent Process
Submit Request
Enter address details and select verification type.
Officer Assignment
Our system assigns the nearest qualified field officer.
On-Site Verification
Officers collect evidence, photos, GPS data, and customer confirmation.
Report Delivery
Receive complete verification reports with photos and GPS coordinates.
Banking & Corporate Legal Support
RMBL also operates as a full-service corporate law firm, providing legal support related to banking, finance, company incorporation, documentation, and litigation services. :contentReference[oaicite:2]{index=2}
- Company Incorporation
- Banking & Finance Legal Services
- Trademark & Copyright Registration
- Drafting Agreements & MOA/AOA
- Mortgage & Project Finance Documentation
- Legal Notice & Litigation Support
Property & Land Legal Verification
RMBL provides legal opinions after professional land and property document vetting, ensuring authenticity, ownership, and legal compliance. :contentReference[oaicite:3]{index=3}
- Land Deed Verification
- Khatian & Mutation Checking
- Tax & NEC Verification
- Property Ownership Analysis
- Schedule & Boundary Verification
- Legal Risk Assessment
Contract & Agreement Review
RMBL performs professional legal vetting of commercial agreements and contracts to protect client interests and minimize legal exposure. :contentReference[oaicite:4]{index=4}
- Lease Agreements
- Power Purchase Agreements
- Distribution Agreements
- Supply Agreements
- Partnership Agreements
- Service Contracts
Nationwide Operational Support
To ensure better service quality and fast field operations, RISK MINIMIZE Bangladesh Ltd uses company-owned vehicles and SBR wireless radio/network systems for communication and nationwide CPV operations. :contentReference[oaicite:5]{index=5}