HAVI & ASSOCIATES
Bank Verification & Due Diligence Services
Bank Verification & Due Diligence Services
Ensuring integrity, precision, and trust in every verification process. Your trusted partner for comprehensive field verification and risk assessment services.
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A professional Bank Verification and Due Diligence Firm established as a sister concern of Trace Hub Due Diligence, Maharashtra
HAVI & ASSOCIATES is a professional Bank Verification and Due Diligence Firm, established as a sister concern of Trace Hub Due Diligence, Maharashtra — one of the reputed names in the field of risk assessment and financial investigation services.
Founded by Mr. Sandeep Srivastava & Juhi Chaturvedi, HAVI & ASSOCIATES continues the legacy of integrity, precision, and trust built by Trace Hub. The company is dedicated to providing comprehensive field verification, credit assessment, and background investigation services to banks, NBFCs, and financial institutions across India.
With a strong focus on accuracy, transparency, and timely reporting, HAVI & ASSOCIATES ensures every verification process aligns with banking compliance and regulatory norms. The organization operates through a network of trained field executives and experienced verification professionals, supported by advanced digital systems for data tracking and documentation.
"Your trust inspires our vigilance."
Ensuring quality, capability, and power to elicit belief in every engagement.
Meticulous adherence to undeviating courtesy, honesty, and responsibility in all our dealings.
Quality is never an accident. It is always the result of an intelligent effort.
Comprehensive verification and due diligence services tailored to meet banking and financial sector requirements
Thorough verification of personal and professional backgrounds to assess credibility and risk factors.
Verification of educational credentials, degrees, and certifications from institutions.
Detailed analysis and verification of bank statements for financial assessment and fraud detection.
Due diligence for Direct Selling Agents (DSA) to ensure compliance and authenticity.
Background verification of vendor staff to ensure security and reliability in business partnerships.
Verification of identity documents including Voter ID Card, Driving License, UID, and other KYC documents.
Income Tax Return verification to validate financial standing and income claims.
Physical verification of properties and builder credentials for real estate financing and investments.
A dedicated team of professionals committed to excellence
Expert guidance from industry veterans who function as our advisory panel
Ex-Chief Manager
Bank of Baroda
Chartered Accountant
Tax Consultant
Advocate
Trusted by leading banks and financial institutions across India
Extensive presence across multiple states to serve you better
We are pleased to associate with your esteemed organization
P4, 1st Floor, South Block
Hathua Market, Varanasi
Uttar Pradesh
Pin No. 221 002
Shop No. 102, 103, 1st Floor
Janki Plaza, Janki Puram
Lucknow, Uttar Pradesh
Pin No. 226 020
Office No. 207, 2nd Floor
Satyam Shivam Shopping Centre
Vasai-Virar, Dist. Palghar
Maharashtra, Pin No. 401 303