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  Astute Corporate Services
Credit and Risk related solutions are the main domain of Astutecorp. It is the single largest company across the country providing various kind of services like contact point verifications, address verification, credit verification, document verifications, pre employment checks and vendor vetting. The company is providing its services to more than 30 reputed organisations. The highest revenue is generated from the financial services and telecom industry, apart from the Insurance and IT sectors. The Company is equally focused on developing the business across the industries. The services offered by Astutecorp are…

Field Investigations - This activity involves cross verification of the details provided by customer. Contact point verification asset verification, Tele-verification, database check, reference check, fraud investigations etc. are part of this activity. The activities are carried out in consonance with volumes of business and turnaround time.

Intelligent Sampling & Document Verifications – Sampling is the prime mover for proactive risk management and involves cent per cent screening of applications at the client’s location by trained experts who pick documents and profiles of suspected authenticity and genuineness. in the last couple of years, the company has verified more then 1 million documents for various Banks / Financial services organisations out of which 16% documents were reported fraudulent. This is a pointer to the extent of frauds prevailing in the market .The contribution of Astute in the form of savings accrued to the clients has thus been considerable.

Pre-employment Verifications – Pre employment verification has become an integral part of hiring process across companies. We carry out pre-employment and post employment verifications which include previous employment, address check, criminal record check and negative database check

Vendor Vetting –We provide screening to ensure vendor integrity. Any company planning to start new businesses with a vendor can utilize this service. It helps companies to know their potential business partner much better.

Mystery shopping and Claims investigations –This activity involves testing of the identified / short listed channels or sourcing staff on the integrity. Claims investigation activity involves cross verification of information provided by a customer to insurance companies while making a claim.

Personal interviews / discussions –This process is mainly followed by banks / financial institutions before granting credit facility to its customers. We meet customers at their premises to take personal details as per prescribed formats of our clients

Business Profile Reports –This product is specially developed for financial services organisations which grant credit facility to SME sector. It gives complete details of customers business which helps credit assessment unit to take appropriate decisions. The report includes basic profile of entity, its financials, adverse data monitoring, industry trend analysis and SWOT analysis. Adverse data monitoring section of the report covers all statutory aspects and mandatory compliances and highlight the areas of concern where the entity is likely to take a hit or is facing penal or other action.

Infrastructure Services –This activity involves leasing out personnel and setting up infrastructure. It can be done anywhere across the country. We can provide complete infrastructure with all modern facilities to our clients as per their requirement.
 
 
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