Screening & Sampling
Thorough document verification and background checks to ensure authenticity.
ABOUT US
Committed to Excellence in
Committed to Excellence in
Risk Management
At Finsafe Corporate Services, we have been delivering specialized risk management and fraud containment solutions since April 2018. Our team, led by seasoned experts, is dedicated to offering tailored services that meet the unique needs of leading banks, NBFCs, and HFCs, ensuring excellence in every aspect.
At Finsafe Corporate Services, we are committed to providing comprehensive risk management and fraud containment solutions, carefully designed to meet the evolving challenges of the financial industry. Our expert team brings decades of experience, ensuring that each service we offer is not only tailored to the unique needs of banks, NBFCs, and HFCs but also aligned with industry best practices.
Contact UsOur Services
Expertly Crafted Solutions to Mitigate Risk and Safeguard Your Business
Due Diligence
In-depth evaluations to mitigate risks associated with business transactions.
Pre and Post Disbursal Verification
Comprehensive checks before and after loan disbursal to validate customer information.
Payroll Outsourcing
Efficient payroll management services for both temporary and permanent staff.
Investigations & Vendor
Detailed investigations into vendor and third-party activities to ensure compliance.
Mystery Shopping & Seeding
Discreet assessments of products, services, and personnel to maintain integrity.
Why Choose Us?
What makes us special?
At Finsafe Corporate Services, we offer a one-stop solution for all your risk management needs, backed by over 5 years of expertise in fraud risk containment. Our dedicated team ensures seamless execution of every task with a strong focus on quality and commitment. We pride ourselves on providing tailored solutions that meet and exceed client expectations
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Tailored Risk Management Solutions, Designed to Protect Your Business
Expert Fraud Containment Backed by 5 Years of Proven Excellence
Quality-Driven Execution for Comprehensive Risk Mitigation
Finsafe: Your Trusted Partner in Proactive Risk Management
Your Partner In Risk Management
Customized solutions that meet the unique challenges of
the financial sector
3
+
Years Of Operations
12
+
Clients
100
+