We are here for your personal business
SAVVY ASSOCIATES has implemented Mobile Utility for Field executives, which helps real time reporting from on field to the back-office team and enables them to spend maximum time on field and thus increases productivity and efficiency.
About Us
SAVVY ASSOCIATES currently have two partners and our partners have contributed various services for BANKS and NBFC. Our partner Mr. C Srinivas Rao (C S Rao) is a post graduate in commerce and diploma holder in Industrial Relations and Personal Management and 15 years’ experience and had been worked as manager in leading FCU and RCU Agencies. Our other partner Mr. Katika Rajesh Yadav 15 years’ experience and had been worked as manager in leading FCU and RCU Agencies.
SAVVY ASSOCIATES provide excellent background verification services we verify the documents of the applicants with utmost standards.
Though best background verification practices, we provide a comprehensive protection to the company while sanction & disbursing the loan to Applicants. The process is built to safeguards the company and potential Applicants. Honest information which is recognized with the best third-party verification services by SAVVY ASSOCIATES.
Why hire us?
Here are some of our core values of why you should choose SAVVY ASSOCIATES for your business requirements.
QUALITY
We follow a strict quality policy. We carry out stringent internal reviews of our deliverables before they are provided to the client.
ETHICS
Ethics has been the backbone of our firm’s values. We are strong followers and propagators of Ethics in profession as well as business.
INDEPENDENCE
We are independent unbiased in our approach towards our clients. We always provide competent unbiased and independent guidance to our clients.
PROFESSIONALISM
We understand the importance of the great deal of trust our clients have place in us. We take utmost interest in our client’s problems and see to it that job is well done.
SECRECY
We understand our role as that of a financial physician. We follow a strict internal policy of maintaining the secrecy of client’s information.
TRANSPARENCY
We are open in our communications with the client and maintain the highest level of transparency in our operations.
COMPETENCE
We believe in providing competent and independent guidance to our client’s. We follow strict internal policies to keep our skill sets updated to the highest standards.
VISION
Our vision is to become the Clients preferred Verification Service Provider of choice based on the extent and Quality, Quantity as well as TAT of our SAVVY ASSOCIATES.
MISSION
Our mission is to be the preferred & trusted third party verification channel partner to BANKS and NBFC.
GOAL
To become Quality and Quantity Verification Service Provider.
Document Verification
We verify the authenticity of KYC / Income and other documents with the concerned issuing authorities and highlight if any mismatch or discrepancy detected (during verification process) between the details mentioned on document and that found in the authority.
Investigation
Investigation is a desk and field check conducted to trace out information and correctness of documents provided by the applicant. SAVVY ASSOCIATES partners have conducted many fraud investigations and reported to concerned FCU/RCU Managers.
Customer Profile Verification
We provide various verification services like – Address Verification, Tele Verification, Document Verification etc. to Banking and Non- Banking Sectors.
Address Verification
We do Residence & Business Address verification activity to confirm applicant existence at provided address. Our Field Executives personally visit to the given address and collect the maximum information about the applicant at the time of verification.
Address Check
We Visit the Applicant given address and verify whether Applicant is staying there and Details are confirmed through the neighbors and contacted person of the mentioned address in Application Form. II).
Employment Check
We Check Applicant’s Designation, Salary particulars, duration of work from Accounts or HR department or reporting authority of the particular company.
Residence Address Verification.
Applicant Existence Address Existence Duration of Stay Type of accommodation Ownership of Residential (Ownership / Rental, Etc.) Neighbors Confirmation
Business / Employment Verification
Applicant working / Business operations in given address Duration of working / Business Type of Employment / Business Third Parties confirmation
