Exhaustive services in FRM
in financial and insurance sector

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specialized services as per your
organizations’ requirements.

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SERVICES

Verify and onboard employees, customers and third parties.

Fraud & Risk Management – Financial & Insurance Sector

Our expertise is in verifying almost all KYC documents, financial documents (ITR, financials, bank statements etc.), background checks, employee verifications, DSA/DST verifications etc. with industry best TAT. Complete list of documents with charges can be shared upon request.

Our field verification team is well experienced and is equipped with internally developed real time geo tagging with photos provides with industry best suspicious fraud negative cases. We cover North India & Karnataka. All the field staff is directly connected with us and we do not have any sub vendors for any of the locations we cove.

CASA

As lending needs capital, CASA is one of the sources that generates capital. CRMS helps ONBOARDING process of Current Account (CA) and Savings Account (SA) via its in house proprietary application which can be used on mobile and web.

We also support various banks in checking the authenticity of documents provided and profile of the applicant. On behalf of the banks, we make sure that the applicant is legitimately opening the account or try to conceal any information and thus help them contain regulatory disputes.

Third Party Audit Checks

Specialized team to assign tasks as per clients requirements. Be it staff audit, stock audit, documentation audit & process audit, CRMS along with its strategic partners cater all your audit requirements. Please get in touch with us (hyperlink) for more information.

Field verifications

Our specially trained team of experienced personnel are entrusted with the assignment to carry out the requirements of our esteemed clients. Keeping in mind of their internal polices, checks are done with a vision to provide industry best services.

Employee Background & Criminal Checks:

CRMS along with its strategic partners helps you out getting the background and criminal checks done as required. Considering the nature of profile, we conceal more information on this. Since this is sensitive information

Mystery shopping & seeding

Our experienced team at backend and front end in coordination (if required) with our client’s representative carry out this task in the most efficient way.

OUR TESTIMONIALS

What our clients say about us

ABOUT US

Love What We Do

Founded in 2012 at Delhi with a vision to provide industry best services, CRMS today is amongst the leading Third Party Process Management & Investigation Company.

CRMS caters to varied clientele ranging from Fraud & Operational Risk Management Services in Financial & Insurance sector, CASA Sampling and verifications of Suspected Frauds and cases related to Money Laundering, Third Party Audit Checks, Employee Investigations & Background Checks and On-boarding Checks. Our endeavour to provide services based on the clients’ requirement makes us stand-out from the rest in the industry. We have entered into Strategic Partnerships with Software Companies and other Domain Experts to provide comprehensive solution to our clients.

Our client centric services have introduced quite a few new services into their existing processes improving their productivity and performance benchmarks, thereby adding value to their businesses. Flexible to set-up smaller processing units in multiple cities dedicated for clients’ activities.

We have in-house proprietary web and mobile app to cater volumes and dedup.

 

Why Us

Incorporated with 2 clients and 10 staff members in 2012 in New Delhi.

1st 1st client for document validation on boarded in Oct’12.

Developed in-house app to cater increased volumes.

Current client base is over 50 and staff strength of over 150.

TAT – we provide industry best TAT. Our ZERO day TAT for Bank Statements and Income Tax and field related checks is over 90%.

We provide services to all major financial institutions.

Managing field verification services in the states of Haryana, Uttar Pradesh, Uttarakhand, Karnataka, Telangana, Andhra Pradesh, Tamil Nadu. States of Haryana, Uttar Pradesh, Uttarakhand are being managed from H/O at Delhi and states of Karnataka, Telangana, Andhra Pradesh & Tamil Nadu are being managed from Karnataka office.

We do verify all documents from our central office at Delhi and have an ambition to start PAN India field verifications by Q3’2023.

Achieved milestone of completing 5 hundred thousand cases in Q4’22.

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MEET

Our Team

Great things are rarely achieved by just one person. Usually, they are accomplished by a group of people, and when everyone is committed to the overall goal, teams move faster, are more innovative and more successful. We at CRMS believe in this philosophy which helps us create innovative and client oriented solutions.

Founder

A through professional with experience of over 14 years, Mohammad Javed founded CRMS in 2012 with a vision of providing Fraud Risk Management services to the financial service providers. A through professional and result driven approach if his forte. Humble and down to earth by nature, Javed knows each and every Team Member and Clients’ personally and is available 24*7.

Head – Operations , Strategy & Businesses

An ex banker, Navdeep comes with demonstrated track record over 18 years in financial industry handling various portfolios across products and verticals. Bringing innovative ideas to cater individual client’s requirements which he delivers precisely. He oversees Corporate Investigations and Employee Investigations and Employee Background Checks.

Head – Operations South

Mr. Sudharshan B N has 10 years of exposure to intelligence and investigation work. Hardworking, dedicated Sudharshan is a real asset for CRMS in South India.

OUR CLIENTS

We work with some big brands

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