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Nature of Business
Service ProviderLegal Status of Firm
Limited Company (Ltd./Pvt.Ltd.)Annual Turnover
Upto Rs. 50 LakhGST Number
27AAGCK2096K1Z5HR Verification Service
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- We also carry out the academic / college certificate verification for the newly recruited employee. Any deviation from the prescribed policies is reported along with its impact on our system.
- HR verification activity is also been useful to financial institution to understand the stability of the customer / borrower work service as well as the behavior of the customer at their work place involvement.
- Background of previous work / company.
- We will try to provided the cibil report of the customer / borrower
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ITS Verifications Service
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- Balance sheet,
- Profit and loss accounts,
- Bank statements
- Study the ratios & variances for the purposes of assessing financial credit worthiness of the customers based upon the documents submitted.
This includes audit of process, compliance, documents etc. to know whether activities are carried out as per prescribed norms. We carry out said activity manually as well by the help of technology on actual site of IT department.
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Balance Of Transfer Services
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Somewhere in industry peoples are approaches to another institute for transfer their previous liability with another one and that time they have to disclosed the current balance as well as the status of loan account and that is one of the important task. They also have to collect the List of Documents ( LOD ) from respective lenders but no one financial institution are going to verify the avaibility of original document that service is going to provide by us to both the parties .
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HR Verification
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- We also carry out the academic / college certificate verification for the newly recruited employee. Any deviation from the prescribed policies is reported along with its impact on our system.
- HR verification activity is also been useful to financial institution to understand the stability of the customer / borrower work service as well as the behavior of the customer at their work place involvement.
View Complete Details
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