Currently we are on the empanelment of the following companies :
TATA AIG General Insurance Company
(Mact, W.C, Theft)
Iffco - Tokio General Insurance Company
(Mact, W.C, Fire & Personal accident)
IndusInd - Bank
(Verification for Personal Loan, Credit Card, Pan India ITR Checks, Recovery)
Mahindra Special Service Group
(Risk Consultant)
TACT INDIA
(Employment Verification)
Genuine Verification Services Pvt. Ltd
(Employment Verification)
Home Credit Finance Pvt. Ltd.
(Mystery Shopping & Verification)
Ref Check X-Perts Pvt.Ltd
(Employment Verification)
First Advantage Pvt. Ltd
(Criminal verification & Employment Verification)
Aeon Credit Finance Pvt. Ltd.
(Skip tracing & Verification)
Mascot Engineering
(Criminal verification & Employment Verification)
Go IBIBO
(Employment Verification & Vehicle Inspection)
Onicra
(Address Verification, Employment Verification, Site verification, Education Verification)
New Growth
KPMG
PWC
(FRAUD & RISK MANAGEMENT
MARKET INTELLIGENCE)
The DeRisq Group
