Under CPV vertical, we provide various verification services like – Address Verification, Document Verification etc. to leading banks and NBFCs. We also provide employee background and education check services to leading corporates and MNCs by confirming their details.
Learn moreUnder CPA vertical, we provide end to end services for Credit and Operations activity to Banks and NBFCs. We can provide CPA services at our own premises or at the premise of the Banks/ NBFCs.
Learn moreUnder this vertical we verify particulars of documents like Income Tax Returns, Balance Sheets, ITRs and other KYC documents of the customers. We have also tied up with leading Chartered Accountancy firms to provide internal audit and stock audit services.
Learn moreWe also provide assistance in legal compliances and advisory in relation to Indian laws like Income Tax, Goods & Service Tax, Foreign Exchange, Companies Act 2013 and Indian Trusts Act to name a few.
Learn moreUnder the Due Diligence and Transaction Advisory segment, our highly experienced professionals provide end to end assistance in carrying out acquisitions/ share sale etc. We can provide Tax Due Diligence under both Direct and Indirect tax law of India.
Learn moreUnder this segment, we outsource various activities related to finance and accounts like accounting as per Indian GAAP payroll processing, accounts payable/ receivable, Inventory Management, Fixed Assets accounting and other related services, etc.
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