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Developed & Designed by SearchingYard Group
AV/CV
Services
500+
Staff
15+
States Covered
5000+
Clients
20+
Experience
AV/CV
Mitigate risks and ensure regulatory compliance with our robust AV/CV offerings. We provide comprehensive services including document verification, and personal discussions designed to uphold the highest standards of integrity. Our pre-employment checks and credit support services further protect your organization, giving you peace of mind and fostering trust in your business relationships
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Address Verification
Contact Point Verification
Document Verification
Pre Employment Check
Address Verification
Profiling as well as cross verification of details provided by the customer.
Residence address verification
Office address verification
Centralized tele-verification through state-of-the-art technology initiative
Document Verification
Expertise in checking various documents like KYC, tax returns, investment proofs, bank accounts and various other documents.
Pre -Employment Checks
Screening of vendor at the pre-sign up stage. Including background & document checks.
Verification of current /permanent address, Previous employment check, Police and KYC document verification.
Document Fulfilling
Document fulfilment (Pick-up) of various documents / activities.
Pre-Disbursal documentation, KYC, NACH/Cheque, Insurance renewal documents, Premium cheque pick-up, etc.
Sampling Activity
We provide rigorous sampling to ensure product quality and compliance with industry standards.
Our team conducts thorough inspections to guarantee that each sample reflects excellence, enabling businesses to uphold quality and reliability.
Insurance Verification
Expertise in checking various documents like KYC, tax returns, investment proofs, bank accounts and various other documents.
01 Logistics Services
Logistics Cargo services
Reverse Logistics
D2C & B2C Logistics Services
Courier Distribution
02 Fulfillment & Warehousing Services
Real-Time Inventory Tracking
Order Processing & Tracking
Comprehensive delivery Solutions.
Returns Management
03 Digital Business Solution
E-Mitra
Money Transfer and AEPS
Micro ATM (Swap Machine) Services
IRCTC Railway Ticket Booking Services