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Experience Precision, Embrace Excellence.

At ASBS & Co., we are more than just experts; we are pioneers in the Banking, Financial Services, and Insurance (BFSI) industry. With a proven track record, we’ve completed over 1000 projects, resulting in substantial benefits of 1000 crores for major private sector institutions.

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Corporate Banking

Corporate Internet Banking (CIB) compliance
Cash Management System (CMS) Logistics Current Account
Current Account Creation

Demand Draft (DD) Cancellation
Forex Compliance

Data Analytics

Centralised – Know Your Customer (C – KYC) process and analysis
Cust ID Dedupe analysis and process
Know Your Customer (KYC) Data Parameter
Re – Know Your Customer (KYC) analysis and process
Govt. Land record verification
Pradhan Mantri Fasal Bima Yojana (PMFBY) Portal Update

Document Retrieval
PAN Verification
Form 60 verifications
Cross Border Wire Transfer Remittance (CBWTR) analysis
Remittance Data

Process Audit & Assurance

Co-Lending Audit
Proudct Implemenation Review
Process Audit including Gap analysis, trend analysis
Process Health Audit
Forex Process Audit
Branch Audit
System Review
Statutory Audit

Priority Sector Lending Audit
Refinance Audit
Concurrent Audit
Internal Audit
Portfolio review
Staff Loan Audit
Stock Audit
Due Diligence

Service Recovery

Risk Mitigation Process and Risk Assessment Record
RBI & Banking Ombudsman compliances
Reclassification of Customer Complain
Lodgement, assignment, followup for SR

Statutory Notices analysis
Corporate Business Group SME Screening
Customer Delight

Risk Consultancy

Risk Secretrial Advisory
Builder Subvention
Direct Marketing Agent (DMA) Onboarding

CRILIC Mangerial work
Over Draft (OD) and CERSAI Verification
Loan Closure analysis

Loan Periphery

Credit Monitoring Assessment (CMA)
Personal Discussion – PD
Credit Appraisal Memo (CAM)

Credit Processing & Appraisal (CPA) compliance
Portfolio level review

Certification

Credit Linked Subsidy Scheme (CLSS) Certification
Refinance Certification
General Insurance Corporation (GIC) Certification
Incentive Scheme Certificate
Corporate Real Estate (CRE) Certification

Valuation Certification
Net Worth Certificate
Infra bond issuance
Priority Sector Lending (PSL) Certification
Merchant Discount Rate (MDR) Certification

Reconciliation & Automation

Business Correspondance Payout
Micro Finance Institution (MFI) Payout Incentive
Interest-Free Trade Adavnce (IFTA) Recalculation
Dividend Reconciliation

Payout Recalculation
Relationship Manager (RM) Incentive
Direct Selling Agent (DSA) Payout
Bank Reconciliations