Making your future a success with trusted verifications
Your partner in risk management and verification!
AIMS Associates at a glance
WHy Partner with Us?
Your Trusted Partner in Banking Verification & Due Diligence Since 2007
At AIMS Associates, we understand that every lending decision depends on the accuracy and authenticity of information. For nearly two decades, we have been helping banks, housing finance companies, NBFCs, and financial institutions make informed decisions through reliable verification and due diligence services.
Why Financial Institutions Choose Us
✓ Proven Industry Experience
Established in 2007, we bring years of expertise in banking operations, customer verification, and risk assessment.
✓ Experienced Leadership
Led by Mrs. Pranjali Kadam, a banking professional with over 16 years of hands-on experience in retail banking and financial services.
✓ Trusted by Leading Institutions
We are proudly empanelled with leading public sector banks, private banks, housing finance companies, and NBFCs across Maharashtra.
✓ Comprehensive Verification Services
From Field Investigation (FI), Customer Point Verification (CPV), and Customer Due Diligence (CDD) to residence, office, property, employer, PAN, ITR, bank statement, and tele-verification, we offer complete end-to-end verification solutions.
✓ Accuracy & Integrity
Every verification is conducted with professionalism, impartiality, and attention to detail, ensuring factual and reliable reporting.
✓ Fast Turnaround Time
We understand the importance of timely loan processing and consistently deliver reports within agreed service timelines.
✓ Strict Confidentiality
All customer information is handled with the highest level of confidentiality and in accordance with banking standards and compliance requirements.
✓ Skilled Field Investigation Team
Our experienced field executives conduct thorough on-site visits, collect photographic evidence where required, and verify information directly from reliable sources.
✓ Risk Mitigation
Our verification services help financial institutions reduce fraud, strengthen compliance, minimize credit risk, and make confident lending decisions.
Partner with Confidence
Whether you're a bank, housing finance company, NBFC, or financial institution, AIMS Associates is committed to delivering dependable, accurate, and timely verification services that you can trust.
AIMS Associates – Trusted Verification. Confident Decisions.
Our Services
- Residence Verification
- Office & Business Verification
- Field Investigation (FI)
- Customer Point Verification (CPV)
- Customer Due Diligence (CDD)
- Property Verification
- Employer Verification
- Telephonic & Cross-Telephonic Verification
- PAN Card Verification
- Income Tax Return (ITR) Verification
- Bank Statement Verification
- Housing Society & Builder NOC Verification
- Site Visits with Photographic Evidence
- Recovery Assistance
Our Partners
Over the years, Aims Associates has earned the trust of leading banks and housing finance companies by delivering reliable, accurate, and professional verification services. We are proud to be empanelled with the following organizations:
- LIC Housing Finance Ltd. – Authorized Panel Verification Agency for Due Diligence of Housing Loan and Loan Against Property proposals since 20 November 2009.
- GIC Housing Finance Ltd. – Authorized Panel Verification Agency for Due Diligence of Housing Loan and Loan Against Property proposals since 4 October 2010.
- Corporation Bank (Greater Mumbai & Navi Mumbai Zones) – Authorized Verification Agency since April 2013, providing Customer Due Diligence (CDD), Customer Point Verification (CPV), Residence and Office Verification, Property Verification, Employer Verification, Tele Verification, Housing Society NOC Verification, Bank Statement Verification, Income Tax Return (ITR) Verification, PAN Verification, and other verification services for Housing Loans, Loan Against Property, Vehicle Loans, and Education Loans.
- Union Bank of India – Empanelled following the merger of Union Bank of India, Corporation Bank, and Andhra Bank, providing verification services across branches in Mumbai.
- Khush Housing Finance Ltd. – Authorized Verification Agency for Housing Loans, Loan Against Property, and Mortgage Loan proposals across Mumbai, Virar, and Thane since March 2016.
- Bank of Baroda – Authorized Panel Verification Agency for Housing Loan proposals since 20 September 2021.
- Inditrade Fincorp Ltd. – Authorized Panel Verification Agency for Housing Loan proposals since 1 February 2022.
- Karnataka Bank – Authorized Panel Verification Agency for Housing Loan proposals across Maharashtra since 11 February 2022.
- State Bank of India (SBI) – Empanelled as a Verification Agency for Home Loan and Personal Segment Loan customers since 1 August 2022.
- TJSB Sahakari Bank Ltd. – Empanelled as a Field Investigation Agency for all branches since 1 February 2023.
- Cosmos Bank Ltd. – Empanelled as a Field Verification Agency for all branches since April 2023.