Trusted RCU Partner for Financial Institutions

Poonam Management is a leading verification partner for Banks, NBFCs, and Financial Institutions, offering robust and reliable field investigation and due diligence services.

• Business Verification: Validate legitimacy and activity at the business location.
• Residence Verification: Confirm address, occupancy, and neighborhood feedback.
• Office Verification: Verify workplace setup, staff presence, and operations.
• Employee Verification: Cross-check employment history and conduct records.
• Document Verification: Match online/onsite documentation with original proofs.
• Property / Land Verification: Verify site location and legal standing.
• DSA / Agent Verification: Background checks on agents and partners.

Delivering integrity, speed, and accuracy in every verification we conduct.