Our Service Offerings Include:
1. Customer Profile Validation (CPV) Services
Under CPV vertical, we provide the following services to Banks and NBFCs:
Address Verification
We conduct Residence / Business address verification activity to confirm the existence of the applicant at the provided address. Our Executives visit the given address and gather maximum information about the applicant like:
I. Residence Address Verification
- Applicant Existence
- Address Existence
- Duration of Stay
- Type of accommodation
- Ownership of Residential(Ownership/Rental/Etc)
- Neighbour Check confirmation
II. Business Confirmation
- Applicant working / Running Business at given address
- Duration of working/Business
- Type of Employment/Business
- Neighbour Check confirmation
2. Business Process Outsourcing Services
File Processing (CPA) services to Various Banks
Credit & Operation outsourcing
In the CPA vertical we provide End to End services for Credit and Operations activity for various Retail Assets Products of Banks and NBFCs in relation to their products viz. Personal loan, Business loan, Auto loan, Education loan, TW loan, Loan Against property / Mortgage Loan, Commercial Vehicle & Home loan.
We are flexible to execute the operations either from Client premises or our own premises.
Personal Discussion of Loans
We provide the End to End support for loans, by visiting their existing and prospective sites. We carry out an assessment of the applicant by applying various parameters like Financial risk, Management information, Creditor and Debtors’ information, neighbourhood feedback and promoters details. Financial analysis and Management of this activity is done centrally which has helped our esteem client in consolidation of report and one point of contact for coordination.
Other Outsourcing Services:
Back Office Support Services – Customer Lifecycle Management, Payroll Processing, TDS Solutions End to end accounts outsourcing including Accounts Receivable/ Payable services, Periodic Reconciliations (Banks, Vendors, Customers etc), Fixed Assets Accounting, Inventory Management as per applicable accounting standards
3. Risk Advisory Services
Document Verification
We verify particulars of the documents which applicant has submitted to the financial institution along with their application. Documents Verification includes the following documents:
- PAN Card
- Bank Statements
- Financials
- Salary Documents – Salary Certificate, Salary Slip , Form-16
Risk Assurance Services (RAS) –including internal audits and special audits like Fixed Assets verifications etc.)
4. Legal Advisory Services
- Corporate & Personal Tax Compliances including Advisory and Income Tax assessments and representations before Income Tax authorities
- Goods & Service Tax (GST) Compliances including Advisory and GST Assessments and Representations before tax authorities.
- Tax Due Diligences – Direct & Indirect Indian tax law
- Advisory & Compliances Company Law / LLP Matters
- Advisory & Compliances under the Foreign Exchange Management Act 1999
- Assistance under Insolvence and Bankruptcy Code, 2016: Forming of Resolution
- Assistance under Insolvence and Bankruptcy Code, 2016: Forming of Resolution Plans, Filing Cases with NCLT, Any other matter relating to IBC
5. Transaction Advisory, Management Consultancy and Fund Raising
6.Virtual CFO and outsourced CFO services for start-ups aand SMEs
- Advising on Joint Venture / LLP structuring
- Advisory and assistance in relation to Mergers, De-mergers and other Corporate Restructurings
- Share Valuations
- Succession Planning - Formation of Trusts and drafting of Wills
- Assisting in Debt Syndications, other fund raising arrangements including Private Equity participation and Initial Public Offers (IPOs)
- Personal Financial Planning