Field Operations Partner for Lending Institutions & Enterprises

Supporting Verification, Background Screening, Credit Appraisal, Underwriting of Loans and Debt Recovery through disciplined field execution

Trusted by Nifty-50 Institutions and Fortune-500–Backed Financial Groups

Operational Scale

30+

Years of Trusted Experience

125,000+

Annual Field Verifications

80+

Clients

Present across North India including Punjab, Haryana, Chandigarh and Jammu

Who We Support

Multinational Banks

Non-Banking Financial Companies

Small Finance Banks

Housing Finance Companies

Fintech lenders

Corporate HRs

Telecom Companies

Background Screening Companies

Contact Point Verification (CPV)

Document and RCU Verification

Credit Appraisal, Credit Processing and Underwriting Support

Background Screening and Employee Verification

Merchant, Dealer and Partner Onboarding Verification

Debt Collection and Recovery Support

Field Operations Partner for Lending Institutions & Enterprises

Supporting Verification, Background Screening, Credit Appraisal, Underwriting of Loans and Debt Recovery through disciplined field execution

Trusted by Nifty-50 Institutions and Fortune-500–Backed Financial Groups

Operational Scale

30+

Years of Trusted Experience

125,000+

Annual Field Verifications

80+

Clients

Present across North India including Punjab, Haryana, Chandigarh and Jammu

Who We Support

Our Services

Legacy Operating Group

Sanjeev Vohra & Associates

Fortune Credit

Landmark Credit

Dynamic Fin Corp

Explore More

Services

Contact us

132/2, Rani Jhansi Road, Civil Lines, Ludhiana, Punjab, India

+91 98140 92662, +91 8396977320

vohrasanjeev22@gmail.com, adivohra99@gmail.com