Our Services
01
Consultancy
Strategic Risk & Portfolio Advisory
- Co-Lending Portfolio Reviews
- Product & Portfolio Performance Reviews (PIR)
- SOA Analytical Reviews
Financial Control & Integrity Assessments
- Reconciliation and Financial Control Reviews
- Hindsight Activity
Forensic & Investigative Advisory
- Forensic Audits and Fraud Risk Reviews
- Due Diligence Assessments
- Risk Secretariat & Governance Support
02
Audit & Assurance
Financial & Regulatory
- Statutory Audits
- RBI-Mandated Certifications
- Independent Departmental Audits
Banking & Credit Risk Audits
- Concurrent Audits
- Stock Audits
- Payout Audits
Operational & Control Reviews
- Internal Audits (Banking & Financial Institutions)
- Process Audits
- Vendor Audits
03
Knowledge Process Outsourcing
Credit & Lending Analytics Support
- Loan Origination System (LOS) Support – B2B & B2C
- Credit Appraisal Memorandum (CAM) Preparation
- Credit Monitoring Arrangement (CMA) Data Analysis
- Builder Subvention Monitoring
Regulatory & Compliance Support
- Statutory Notice Handling
- QRC Tagging & Compliance Data Support
- Corporate Account Scrutiny
Financial & System Operations
- Accounting Support Activities
- Regulatory & Banking Portal Updates
04
Business Process Outsourcing
CKYC & Regulatory Data Operations
- CKYC Processing & Data Management
- CKYC Rejection Resolution
- URC Handling & Compliance Support
- Legacy Data Deduplication
Data Integrity & Remediation
- Legacy Data Cleansing
- Red Flag Data Audits
- Fee Data Mapping & Validation
Case Management & Traceability
- Reject Clearance & Case Resolution
- Regulatory Communication & Letter Issuance