Welcome to SV Assure
Due Diligence You Can Stand Behind
Independent, evidence-based verification and due diligence for banks, NBFCs, financial institutions and corporates — from contact point verification and credit diligence to TEV studies and ongoing monitoring.
Every Report Carries
- Geo-tagged evidence
captured at the point of visit - An independent back-check
on every field case - A reviewer’s sign-off
against a documented checklist - A working-paper file
that can be produced on request
Who We Are
Verification Built Around the Questions Asked Later
SV Assure is a unit of Shree Vasuda Venture Private Limited. We carry out independent verification and due diligence for lenders and institutions — the checks that sit between a proposal and a credit decision.
A verification report is judged twice: first when the credit officer reads it, and again when an auditor, inspection team or investigation asks how the conclusion was reached. Our way of working is designed for that second test.
Read More About UsWhy Institutions Work With Us
- A named team on every case. A named preparer and a named reviewer.
- Your format, your turnaround. Reports in the institution’s prescribed format.
- Turnaround measured. Allocation and release times recorded case by case.
- Conflicts declared up front. Disclosed in writing before an assignment starts.
- Audit access, without argument. Your auditors and regulator may inspect our records.
- Start small. A pilot batch lets you judge the work first.
Our Services
Eight Lines of Verification and Diligence Work
Engage one service or combine several across the life of an exposure — from pre-sanction checks to end-use monitoring.
Contact Point Verification
Residence and business visits, tele-verification, KYC and income-document checks, with a back-check on every case.
Read more →Credit Due Diligence
Borrower and guarantor background, ROC and charge searches, group mapping and litigation screening before sanction.
Read more →Transaction Due Diligence
Financial, tax, legal-secretarial and operational diligence with clear red-flag reporting.
Read more →Supplier & Third-Party Diligence
Existence, ownership, site and capacity checks and adverse-record screening for vendors.
Read more →TEV Studies
Technical, market and financial assessment of project cost, means of finance, DSCR and risks.
Read more →Cost & Asset Verification
Capex verification, physical verification and tagging of plant and machinery, and end-use of funds.
Read more →Stock, Book-Debt & End-Use Monitoring
Inventory and receivables verification, drawing-power support and early-warning reporting.
Read more →Process & Controls Reviews
Process reviews, SOPs, internal-control testing support and fixed-asset verification programmes.
Read more →Not Sure Which Service Fits?
Tell us the requirement, geography and turnaround. We will suggest the right scope.
Talk to Our TeamThe SV Assure Standard
Evidence First. Verification Twice.
Our operating model is built around what a report may face after the original decision has been made.
Evidence, Not Assertion
Every material observation is tied to something a third party can re-examine — a document, a geo-tagged photograph, a named contact or a dated portal result.
A Back-Check on Every Case
Field observations are independently re-confirmed from a different desk before release. It is part of the workflow, not a sample.
A Reviewer Above the Preparer
No report reaches you on one person’s attention. A supervisor reviews it against a documented checklist and signs it off.
A File That Survives Audit
Instructions, documents examined, evidence, exceptions and review notes stay together in a working-paper file, kept for the agreed period.
What to Expect
Clear Commitments, Measured Case by Case
Our Method
How a Verification Case Runs
Every stage leaves a record. The record is what makes the report defensible later.
Hour 0
Allocation
Case logged with a unique reference and assigned to a named preparer and reviewer.
Hours 0–4
Preparation
Addresses, documents and instructions checked for completeness before anyone travels.
Hours 4–24
Field Visit
Personal visit with geo-tagged evidence, person met and observations recorded on site.
Hours 24–36
Back-Check
Independent re-confirmation from a different desk, including coordinate and document checks.
Hours 36–48
Review & Release
Supervisor reviews against a checklist and signs before the report is released.
Ongoing
Retention
Working papers archived against the case reference and produced when required.
Who We Work For
Built for Decisions That Need Evidence Behind Them
Our services support lenders, investors and corporates at different points of the decision and monitoring cycle.
Banks
Retail, MSME and agriculture lending verification, pre-sanction checks, stock and book-debt, end-use, cost verification and TEV support.
NBFCs & Small Finance Banks
High-volume CPV, income-document verification, dealer and channel checks and portfolio re-verification.
Institutions & Funds
Transaction and investment diligence, follow-on diligence and evidence-led red-flag reporting.
Corporates
Supplier and third-party diligence, site and capacity checks, capex verification and fixed-asset programmes.
Send Us a Pilot Batch and Judge the Output
We would rather be assessed on ten completed cases than on a presentation. Give us a limited allocation, measure the turnaround and the quality, and widen it only if the work earns it.