Financial Services

Financial Services
Financial Services 2017-11-02T05:14:16+00:00

Rising competition, an untapped market in the form of the population that still needs banking exposure and technology have resulted in a disruptive innovation in this industry – Fintech. It has emerged as a completely new segment, while traditional banks and insurance sector continues to grow. Our Annual Trend Report FY16 also suggests that this industry vertical has higher than average discrepancy trends, at around 15.38% overall. This worrying trend makes background screening for financial services even more critical.

Segments we serve

Banking Solutions

Our employee background screening services provide a comprehensive scan on the credentials of the candidate bringing transparency around all claims that are being made.

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Businesses are increasingly focussing on quick on boarding to deliver enhanced customer experience while mitigating risks associated with anti-corruption due diligence. By using KYC Solutions for individuals, businesses can identify and verify their clients, employees, agents and other attachments in line with Anti-Money Laundering (AML) laws and more.

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With diminishing boundaries and progress in technology, businesses are increasingly collaborating through digital channels in addition to traditional means. This calls for an in-depth KYC to mitigate risks related to potential bad debt, bad publicity and legal issues, if confronted with a fraudulent customer or client.

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Comprehensive 360-degree screening for top-level hires. This screening service goes beyond the basics and includes perception surveys, reference checks, web and media scans and more.

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Continuously monitor your investments to mitigate risks from changing business parameters.

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Ensure continuous compliance to your organisational background verification policy during the entire employment tenure and beyond!

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Platforms

Employment Verification made easy with a robust, analytics-driven data solution to help employers respond to ex-employee verification requests quickly.

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Fintech Solutions

Our Employee background screening services provide a comprehensive scan on the credentials of the candidate bringing transparency around claims made

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Customers come first! Businesses are increasingly focussing on quick on-boarding to deliver enhanced customer experience while mitigating risks with anti-corruption due diligence. By using KYC Solutions for individuals, businesses can identify and verify their clients, employees, agents and other attachments in line with Anti-Money Laundering (AML) laws and more.

Read More

With diminishing boundaries and progress in technology, businesses are increasingly collaborating through digital channels in addition to traditional means. This calls for an in-depth KYC to mitigate risks related to potential bad debt, bad publicity and legal issues due to a fraudulent customer.

Read More

Insurance Solutions

Our Employee background screening services provide a comprehensive scan on the credentials of the candidate bringing transparency around claims made

Read More

Comprehensive 360 degree screening for top level hires. Goes beyond the basics and does perception surveys, reference checks, web and media scans and more

Read More

Customers come first! Businesses are increasingly focussing on quick on-boarding to deliver enhanced customer experience while mitigating risks with anti-corruption due diligence. By using KYC Solutions for individuals, businesses can identify and verify their clients, employees, agents and other attachments in line with Anti-Money Laundering (AML) laws and more.

Read More

With diminishing boundaries and progress in technology, businesses are increasingly collaborating through digital channels in addition to traditional means. This calls for an in-depth KYC to mitigate risks related to potential bad debt, bad publicity and legal issues due to a fraudulent customer.

Read More

Ensure continuous compliance to your organisational background verification policy during the entire employment tenure

Read More

Mitigate risks involved in partnering, conduct a due diligence on prospective partners and keep your business secure from a regulatory/compliance perspective

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Continuously monitor your investments to mitigate risks from changing business parameters.

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Globally compliant Due Diligence on promotors or their organization to mitigate risks involved in your investment decisions

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