Banking Solutions

Gold loan

Onsite Audits

Identify & minimise control gaps for your high risk prone processes.

Like no other service in the market, this offering of ours is a standalone risk & control assessment solution; with a strong force of onsite auditors, an intelligent back-end testing mechanism and an extensive data mining facility. This sharp process rating service used on service providers assures you peace of mind in terms of outsourcing risk.

All your audit needs, soup to nuts

All your audit needs, soup to nuts

We do a large variety of audits for our clients. Operational risk audits, Collection agency process audits, Numbered stationary audits, Cash & financial instrument reconciliations, Service provider quality assurance, Re-possession & yard audits, Self assessment framework design and just about everything you can imagine about audits in financial segment.

Auditors, anywhere you need

Auditors, anywhere you need

In India we have our auditors spread across 250+ cities across the country ensuring high quality that comes with our years of experience, at the same time providing economy of scales.

Credible & trustworthy auditors

Credible & trustworthy auditors

Each of our auditors are trained on your specific businesses processes, controls and the risks that they are exposed to in addition to their existing domain expertise. Auditors are tested & certified before they begin your audits.

Balancing cost with effectiveness

Balancing cost with effectiveness

Our Audit suite is designed to comprehensively test different controls & business units at varying frequencies to give you a well balanced & pointed schedule that reduces your costs and does not contribute to business overheads.

Standardised checklist for audits

Standardised checklist for audits

Our checklist template is standardised & objective to incorporate the training. So that the auditor does not lose focus from the correct methodology. Each checklist is designed by our experts & reviewed/approved by your SMEs.

Well calibrated audit reports

Well calibrated audit reports

Our audit rating is calibrated and can adapt to your existing rating logic. Decision ready reports and multidimensional dashboards, showing trends across delivery points, risk families, products,process areas and time spaces.

Fully managed control assurance

Fully managed control assurance

Control assurance comprises of 5 crucial steps of Risk & Control inventory, Control Assessment, Reporting, Corrective Action tracking & Control gap identification. We ensure that all the 5 steps are executed comprehensively.

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What they've to say

“Resources deployed are very dedicated, process oriented and approachable.”

Rohit Salwaan
Kotak Mahindra Prime Limited
"...they fit into our shoes and try to bring the best."



Complaiance & control
Leading Multinational Bank
"Effective scheduling and execution of audits with timely sharing of reports."


T. Ashok Kumar
Axis Bank Ltd.