Due Diligence Audit

• KYC & Asset Audits of Financial Institutions - This is an evaluation of the risk levels of the Financial Assets of the Financial Institutions, including their assurance through KYC audits.

• PSL Audit – Priority Sector Lending (PSL) is a initiated by RBI that mandates banking and certain NBFCs to direct a specific portion of their lending towards priority sector such as agriculture, Micro and small enterprises and weaker sections.

PSL audit is conducted to ensure that banks and NBFCs comply with RBI guidelines on PSL targets and sub-targets, helping promote financial inclusion and economic development.

• Due Diligence Audit – It is an in-depth assessment of a processes, risk management, governance and technology infrastructure. It helps investors understand the risk exposure of an entity before investment. We have done various Due Diligence Audit related to Banking & NBFCs sector including various loan products –

a. Housing Loan

b. Loan against property

c. Vehicle Loan

d. Personal Loan

e. Business Loan

f. Education Loan

g. Gold Loan

h. Equipment Loan