Risk Intelligence and Bank Control Unit and Fraud and risk mitigation, investigation, pre-sanction and post sanction screening of various financial and other products on behalf of banks, financial service
Profile Verifications
Discrete profiles and Task Investigations.
vigilance measures.
in-house measures to prevent frauds.
seeding operations..
Persons & various other background checks as per the business needs. Identity Proof Check services i.e. Professional Reference Check, Financial Credit Check.
Certification verification Check.
Educational Qualification Check.
Court Records.
Risk Database & Crime Databases.
Address Verification.
Divya Developers is a green-habitat development firm, working relentlessly to develop affordable world-class residential townships, commercial complexes delivering the best. The strengths of the company lie in an uncompromising commitment to customers bringing to them solid homes.
Open Plots.
Duplex Houses.
Constructions and Sales
Every one of our ventures are milestone projects in most ideal spots and offer extravagance regarding height, open spaces, and particulars. Our undertakings reflect upbeat living, prosperity, and eco-friendly lifestyles.
Real estate Services.
Layout ventures.
Land developers.
Our business infrastructure stands state of the art with appropriate systems and technology in place with zero downtime and precise solution delivery ensured by in house network support personnel. To back us up in the business hour,
Mining Contracts.
Sand Mining.
Gravel Mining.
We offer comprehensive background screening solutions enabled by cutting-edge technology and largest databases searches to create an environment of trust for organizations to hire and conduct business with confidence.
Identity.
Education.
Employment.
Criminal Record .
Mon - Fri 10.00am - 8.00pm Sunday CLOSED