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Risk is inherent part of Bank's business. Effective Risk Management is critical to any Bank for achieving financial soundness. In view of this, aligning Risk Management to Bank's organizational structure and business strategy has become integral in banking business. Over this period we have become associated with many of the reputed banks in India and have taken various initiatives for strengthening risk management practices.
- Sampling Process
- Profile Background Check
- Educational Background Check
- Criminal Background Check
- Cross Verification
- KYC Documents Check
- Surrogate Documents Check
- Merchant Verification & Training
- Charge Confirmation
- L/S/N Investigation
- Pay slip & ITR Verification
- Verification of New DSA Sign off
- Vender Staff Verification
- Automobile Verification
- Post-disbursal
- R.T.O. Check
- I.T.O Check
- Skip Tracing
- Tele calling
Risk management activities will be more pronounced in future finance sector because of liberalization, deregulation and global integration of financial markets. This would be adding depth and dimension to the banking risks. As the risks are correlated, exposure to one risk may lead to another risk, therefore management of risks in a proactive, efficient & integrated manner will be the strength of the successful finance sector.
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