Background Verification Business Investment Opportunities

Our company has many business verticals that include loan verification, filing of legal documents and licenses, stockbroking, and web & app development. - We earn maximum revenue from loan verification services and second-highest from providing corporate services such as filing of legal documents and GST & IT filing. - We tie up with reputed banks and help them in business, employment, IT, and document verification for a smooth loan sanction process. - Some of our clients for loan verification services and TIN FC (Tax Information Network) are Relegate Securities, Motilal Oswal Securities, and LIC HFL. - We also open demat accounts and provide stockbroking services and have over 1,000 clients for these services. - For various corporate services such as filing of GST, FSSAI, trade license, and drug license we have 100+ customers. - We charge a services fee for filing various licenses and loan verification services. - We also have a commission-based revenue model and charge a 10% commission of the revenue generated from web and app development, e-commerce website, digital, and marketing services. - For the stockbroking services we charge a brokerage fee. - This is a sole proprietorship with no outstanding liabilities.

We are a 9-year-old establishment that caters to banks, NBFCs & corporates by providing various services like background verification, payroll, due diligence, vendor assessment, & data management services. We are Nasscom certified company. - We are an ISO-certified company and registered with MSME as well. - We got some of the biggest names on board as our clients from the public sector and private sector like SBI Bank, LIC, Karnataka Bank, Kotak, ICICI, IDFC Bank & Punjab National Bank to name a few. - Company is growing at 35-40 % Year on Year. - Have 30-35 clients and have agreements for 3-4 years which can be renewed further. - Have done more than a million verifications till now. - We are growing exponentially month on month and our USP is sticking to Quality & TAT. - Operational in Andhra Pradesh, Telangana, and Karnataka as of now and can be easily expanded to other states. - The revenue of the company can grow multifold by just adding new locations and serving the existing client base in the respective locations. There is an immense scope of scalability just by adding more manpower and new locations. - The physical assets of the company include computers and furniture.

We are a 9-year-old establishment that caters to banks, NBFCs & corporates by providing various services like background verification, payroll, due diligence, vendor assessment, & data management services. We are Nasscom certified company. - We are an ISO-certified company and registered with MSME as well. - We got some of the biggest names on board as our clients from the public sector and private sector like SBI Bank, LIC, Karnataka Bank, Kotak, ICICI, IDFC Bank & Punjab National Bank to name a few. - Company is growing at 35-40 % Year on Year. - Have 30-35 clients and have agreements for 3-4 years which can be renewed further. - Have done more than a million verifications till now. - We are growing exponentially month on month and our USP is sticking to Quality & TAT. - Operational in Andhra Pradesh, Telangana, and Karnataka as of now and can be easily expanded to other states. - The revenue of the company can grow multifold by just adding new locations and serving the existing client base in the respective locations. There is an immense scope of scalability just by adding more manpower and new locations. - The physical assets of the company include computers and furniture.