
Veristep India
India
Established in 2018
30 employees
Financial Services// Business and Professional Services · Mumbai, Maharashtra
Sector / Industry
Financial ServicesBusiness and Professional Services
Company description
Veristep India is an integrated professional services company in the governance, risk, and compliance domain. We specialize in Employee Background Verification, Corporate Investigations, Fraud Investigations, Claims Investigations, Customer Profile Investigations, and Mystery Shopping.
We provide a wide range of verification and investigation services to support and assist Corporates, Banks, Insurance Companies, Financial Organizations & others at the PAN India level. Our solutions are designed to ensure accuracy, reliability & compliance with regulatory requirements.
Products and services
Financial Services
Insurance Carriers and Related Activities
Loan servicing
Business and Professional Services
Employment placement agencies or services
Employment referral agencies or services
Business information
Offices inIndia
Main clientsIndia, USA
Promotional material
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