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About Us
Survin India Private Limited (SURVIN) is a company engaged in the field of rendering various outsourced services in the field of specialized verifications, documents verifications, documents cross check verifications and consumer and business loan processing for the last more than 20years. Amongst the various services it renders include Employee Verifications, Loan Verifications, Personal Discussions (creditworthiness underwriting), Document Verifications including Testimonial Verifications, Back-End Services Management, Collection and Recovery Services, and Credit Assessment of loan applicants on behalf of corporate houses, multinational & Indian banks and financial companies.

SURVIN is managed by professionals like Chartered accountants and MBAs having long and diverse experience in the field of verifications, consumer loan processing involving customer evaluation and credit assessment.

SURVIN has more than 250 employees on its rolls including talent pool of Graduates, Post Graduates, MBAs, Chartered Accountants, Chartered Financial Analysts, Retd. Bank and Police Officers.

Our Services
Field Investigations (FIs)
Fraud Investigations
Document / KYC DOX Verifications
Employee Verifications
Personal Discussions
Our Clients
CITIBANK N.A.
CENTURION BANK OF PUNJAB LTD.
DEUTSCHE BANK
KORES INDIA LTD.
FULLERTON SECURITIES
Keep in Touch
We Understand that every business is deiiferent so to give you the best advice, we invite you to come so that we can give you the best advice.
CALL :011-43156156