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Background Verification Company for Sale in Bangalore, India

For Sale: Business provides verification process for banks and financial institution and currently serves 2 clients.
This transaction has concluded.
This Business is on a Premium Plan
Established 5-10 year(s)
Employees 10 - 50
Legal Entity Private Limited Company
Reported Sales USD 70 thousand
Run Rate Sales USD 70 thousand
EBITDA Margin 25 %
Industries Background Verification
Locations  Bangalore
Local Time 9:47 PM Asia / Kolkata
Listed By Business Owner / Director
Status Active
Overall Rating
Full Sale
Asking Price: USD 70 thousand (Native Currency: INR 6,000,000)
Reason: Want to focus on other new start up.
Includes physical assets worth USD 1.2 thousand
Interested to connect with advisors
Documents
Business Overview

- We provide due diligence and background check services to financial institutions.

- Before a financial institution disburses a loan to an individual, we perform the due diligence to ensure that the documents submitted and the individual's profile is eligible for the loan.

- Currently have 2 clients.

- Clients pay us a fixed amount per profile assessed by our business.

- Sale would include entire business and physical assets.

Products & Services Overview

Verification activity for loan borrowers, due diligence and background checks.

Assets Overview

Office furniture and interior setup.

Facilities Overview

Have a rented office space of 300 Sq. Ft.

Capitalization Overview
Not Disclosed
Recent Activity
Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct. Note that SMERGERS is not liable for any loss, damage, costs, claims and expenses whatsoever arising from transacting with any other user from the website. The final responsibility of conducting a thorough due diligence and taking the transaction forward lies with the users. Please read best practices on SMERGERS.
This transaction has concluded. View similar business opportunities on SMERGERS
Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct.

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