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Due Diligence & KYC Verification

Due Diligence Process

The Due diligence would be conducted on the sampled portfolio to verify the completeness of the underlying legal documents and confirmation to any laid down selection criteria for the pool as defined in the terms of the sanction pertaining to the originator from whom the portfolio is bought.

KYC Verification

Our firm has experience in conducting KYC Verification Audits for various Non-Banking Financial institutions on behalf of various Nationalized and Scheduled banks.

We have conducted Due Diligence & KYC Verification Audits on behalf of various Banks which includes:

Bank of Maharashtra
The Kakinada Co-operative Town Bank
Seven Hills Co-operative Bank
ICICI Bank
HDFC Bank
ING Vysya Bank
YES Bank
SBI