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Welcome to
All Check Services LLP
Now we are in Mumbai , Pune and Indore
Our Resources
200+ Workstations with phone lines
100 seater contact center set up available
120+ Trained FOS
100+ Trained Back office Operators
130+ Samplers
Infrastructure
Server Room and Conference room
Separate set up available along with biometric for more than 50 employees
Fire insurance for office premises
About Us
One stop shop for all risk related activities
Around a decade in providing services related to fraud risk containment to all the major Banks \ NBFCs
A dedicated team of FOS, Samplers, backend operators and portfolio managers
Quality, Commitment, Customization and result oriented approach
Experienced and qualified vintage staff to meet customer requirements
During February 2022 we got ISO certification
Our Services
Screening-Sampling \ Due-Diligence
Pre and Post Disbursal verification
Background Check Services
Investigations
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Our Clients
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