- Financial Services
- Loan Collectionreceiptreconciliation like for M/s. Fullerton.
- KYC Documentation for Bill Discounting such as for Deutsche Bank.
- Audits
- Inventory Audits – Physical Verification of stocks and assets like for clients
Family credit ltd, KKCL (Kewal Kiran
Clothing ltd. – Brand KILLER JEANS)
- Process Audits – Branch Vendor Audits like for M/s. Citibank, CRISIL etc.
- ATM Cash & Site verification like for RBL Bank, AGS transact technologies Ltd
etc
- Vault Audits for M/s. PRISM payments
- Audits
- Inventory Audits – Physical Verification of stocks and assets like for clients
Family credit ltd, KKCL (Kewal Kiran
Clothing ltd. – Brand KILLER JEANS)
- Process Audits – Branch / Vendor Audits like for M/s. Citibank, CRISIL etc.
- ATM Cash & Site verification like for RBL Bank, AGS transact technologies Ltd
etc
- Vault Audits for M/s. PRISM payments
- Due Diligence as is required by Financial sector companies like Western Union, Reliance
Securities etc.
- Location / Address verification through Physical visits.
- Investment capability verification through Physical visits.
- Act as Proxies for Custodial Service providers such HSBC, Deutsche Bank, JP Morgan, PNB
Paribas, ICICI PRU MF etc.
- Employee Verification / Address Verification service
- Surveys –
- ATM survey for footfalls count like for M/s. PRISM payments
- Channel & Subscriber Survey Cable operator-wise like for M/s. ZEEL
Some of our customers : Citibank, Deutsche Bank, ICICI PRU, HSBC, SBI-SG global, CRY, CRISIL,
Fullerton