Our Services

At AVI Business Solutions, we offer the following services:

• Bank Loan Confirmation
• IT Background Verification

We perform the following procedures for the our services offered:

• Employment Confirmation:
  The first step in the loan verification process for salaried employees involves the employment confirmation. This includes crosschecking how long a person has worked in the present company, salary he has drawn over the years and also the previous companies he had worked at.
  AVI aids this process by analyzing, curating and reporting the above data, also including the information received by the applicant’s previous employers, and serving notice, if any, correlating the details with statutory compliances data.
• Address Confirmation:
  Verifying the address for an applicant is absolutely critical and crucial for any loan/IT background verification in order to establish a trustworthy link between the two parties.
  AVI is well-equipped to effectively verify and expedite this process after efficient data-gathering and cross-referencing.
• Identity Confirmation:
  Unfortunately, “Identity Theft” has become extremely common these days when a person applies for a loan, credit card, bank account or a job using another person’s name and address without his or her knowledge. It is imperative to avoid this wrongdoing as efficiently as possible.

• Previous Employment Certificate:
  This process involves crosschecking how long a person has worked in their previous company/companies.
  AVI aids this process by analyzing, curating and reporting the above data, also including the information received by the applicant’s previous employers, and serving notice, if any, correlating the details with statutory compliances data.
• Police Clearance Certificate:
  We help obtain Police Clearance Certificate for prospective employees and verify the authenticity of them for employers.
• Employment References:
  We provide cross-checking services to verify if the references given by the employee regarding his previous employment are indeed true.
• Pre-Matrimonial:
  

  Getting married to someone is a lifelong commitment, and arguably among the most important decisions of one’s life. Hence, it is extremely important to perform some basic checks on your partner before committing to a marriage.

  It is not uncommon in India to lie or manipulate a few facts in order to get a better life partner. Getting into an unhappy marriage not only shatters the dreams one has, but also leaves behind a long, lonely and painful life to live.

  In order to avoid such a situation and to enable you or your loved ones to take an informed, correct and unbiased decision, AVI have devised a special Pre-Matrimonial Investigation which cover the following aspects:

  • Character Verification
  • Habits (Drinking, Smoking & Spending)
  • Family Background
  • Financial Status
  • Social Status
  • Earlier Marriage
  • Employment Details like Designation, Tenure, Remuneration, and Future Prospects We have a dedicated team of highly experienced and well equipped professionals to undertake these tasks of pre-matrimonial investigations.
• Post-Matrimonial:
  

  AVI professionals can undertake an investigation and surveillance on either partner of a marriage, to check for infidelity or any other unusual activity.

  Marriages sometimes develop problems due to the suspected activities of one’s life partners. It is always better to be informed about marriage alliance now than to end up fighting a divorce battle.

  AVI can gather information on one’s partner, their background, honesty or fidelity. We unearth the truth and bear the realities, thus putting forth a much clearer picture enabling you to make an informed decision.

  Our investigators undertake the task with utmost confidentially and at no stage the other party would know that they are being investigated. We understand that this being a very sensitive matter needs to be handled with utmost care and confidentially. We have a dedicated team for matrimonial investigation. They are highly experienced and well equipped to undertake the task confidentially and wisely.