Risk Advisory

As pioneers in the field of bank process outsourcing we have garnered rich experience with some of the largest private and public sector banks in India, and assisted them in managing their risk.
We have assisted multiple banks and NBFCs with:
 
Credit Monitoring
  • Quarterly, Monthly and Annual review of Loan Portfolios
  • Collection, Collation and submission of borrowers’ data to bank
  • Site Visits and verification of books of accounts, stocks and other assets
Stock Audits
  • Detailed audit of Inventory and Receivables records, including physical stock verification at site
  • Pre-sanction due diligence
  • ROC related matters – Registration of charges, Search of borrowers’ data and any other work relating to Registrar of Companies
 
 
     
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