9719 555 405

We promise to bring Seamless Solution for Customer Verification or Due Diligence.

A seamless customer verification and loan approval process, which we ensure to offer quick and efficient services wtih Turn-Around-Time(TAT) 48 hours after receiving request.

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About Us

Satyapan Services Pvt Ltd is a company registered under Companies Act, 2013 having its Corporate Office at Sanjay Place, Agra.

The company is promoted by experienced professionals and prominent Bankers. It provides services in the areas of Banking & Finance. The company is a technology driven company with state of the art technology and provides hassle-free services on pan India basis.

Satyapan Services Pvt Ltd is having a network of 18000+ manpower to undertake physical verification or carry-out physical due diligence across India. Its connectivity with Authentic Servers enhances the robustness of due diligence in a timely manner on real-time basis.

The tech-enabled system of Satyapan Services Pvt Ltd makes the entire process seamless and reduces physical movement of documents that reduces the Turn-Around-Time(TAT) and risk of loss of documents. The seamless system provides maximum output of information with nominal input data.

The system works in full confidentiality with Virtual Private Network and ensures complete data secrecy.

What we do

  • Obtaining information directly from specialized authorities / agencies
  • Verifying correctness of information
  • Conducting customer identification and verification
  • Documents verification and face recognition
  • Providing Credit Score and Credit Report
  • Understanding the nature of Banker-Customer relationship
  • Identification and verification of Beneficial owners
  • Physical verification and collection of market information
  • Analyzing the data / information
  • Providing assistance in Risk Mitigation to the banks

Customer Due Diligence(CDD)

At Satyapan Services Pvt Ltd(SSPL), Customer Due Diligence (CDD) is a vital process that we use to identify, assess, and understand the risks associated with our clients.

SSPL conducts due diligence to assess the borrower's creditworthiness, financial history, and ability to repay the loan. By conducting due diligence, Satyapan Services can identify potential risks, minimize the risk of default, and ensure sound lending decisions for housing loans. The loan amount and interest rate may vary based on the borrower's creditworthiness, financial history, and other factors.

To conduct CDD, SSPL gather information about our clients, including their identity, occupation, source of funds, and expected transactions. We then use this information to evaluate the level of risk associated with each client and determine the appropriate level of due diligence that should be applied.

CDD is an ongoing process at SSPL, and we update client information and risk assessments regularly to ensure that they remain up-to-date. By conducting CDD, we can better understand our clients, identify potential risks, and take appropriate steps to mitigate those risks.

Customer Due Diligence (CDD)

is a process of KYC which is used to gather customer's data about

Financial Due Diligence

aims to provide a thorough understanding of the financial status of an

Asset Due Diligence

include a detailed schedule of fixed assets and their locations

Tax Due Diligence

A review of all taxes the company is required to pay and ensuring their

Due Diligence in Loan Accounts


Active Customers


Satyapan Completed


Happy Customers


Biz Correspondants

Governing Board

Agyey Azad
Mr Agyey Kr Azad
Ex Executive Director, Punjab National Bank

“ Worked as CEO for African operation of BOI. Skilled in Operations Management, Sales, Team Building, Management, and Risk Management. Strong operations professional with a CAIIB, AMP, Excutive MBA focused in Finance and General Banking. ”

Arvind Verma
Mr Arvind Verma
Ex Chief Compliance Officer, Bank of India

“ Internal Ombudsman HDFC Bank, Faculty at Indian Institute Of Banking & Finance, Ex General Manager & Chief Compliance Officer, Bank of India, Consultant Compliance Function In Banks, KYC AML CFT Compliance. ”

Vikash Arora
Mr. Kaushal Kumar
Director, Satyapan Services Pvt Ltd

“ 20+ years of experience in various insurance sector and banking sector in financial inclusion (B.O.I). ”

Muktesh Gupta
Mr Muktesh Gupta
Sr. Partner, Gupta Muktesh and co.

“ He is a seasoned Chartered Accountant and a Fellow Member of the Institute of Chartered Accountants of India . With a wealth of experience in diverse areas of finance, auditing, due diligence, Project counselling and accounting. ”

Rajnish Ranjan
Mr Rajnish Ranjan
Technocrat & Promoter of Rwebsys Technologies Pvt Ltd, Noida, Uttar Pradesh

“ 18+ years of of experience in various IT technologies, software products, and cloud-based solutions & strategies. Has managed verticals like eCommerce, Social Media, Retail, Education, Healthcare, BFSI( Banking, Financial Services, and Insurance). ”

Vikash Arora
Mr Vikash Arora
Director, Princeton Academy & Management Institute, Mumbai

“ Worked with clients across the country and overseas in training intervention, Consulting and Upskilling of Teams. ”

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