Raghavendra Associates is a trusted name in the field of background verification, due diligence, KYC checks, and debt recovery services. With years of experience and a commitment to accuracy and integrity, we empower businesses, financial institutions, and individuals with the information they need to make confident, risk-free decisions.
Our services cover a wide range of verification solutions including identity, address, education, employment, reference, and legal record checks. We also specialize in contact point verification, income verification, litigation checks, and property validations. Our robust KYC Check process helps ensure compliance, reduce fraud, and streamline customer onboarding.
In addition to verification, we offer end-to-end debt recovery solutions across various segments such as personal loans, home loans, MSME and business loans, credit card dues, and more.
With a client-first approach, advanced technology, and a dedicated team, Raghavendra Associates delivers fast, secure, and reliable services tailored to your business needs—ensuring trust, transparency, and peace of mind.
Our Mission
To empower businesses with accurate, timely, and trustworthy verification and recovery solutions that minimize risk, ensure compliance, and build long-term confidence in every transaction.
Our Vision
To be India’s most reliable and innovative partner in background verification, due diligence, KYC checks, and debt recovery — setting new standards in trust, transparency, and service excellence.
Our Team
At Raghavendra Associates, our strength lies in our people. Our team is a dynamic mix of experienced professionals from backgrounds in compliance, legal, finance, and field operations. With deep domain expertise and a shared commitment to accuracy, efficiency, and integrity, we work together to deliver reliable solutions that help our clients succeed. From analysts to recovery specialists, each team member plays a crucial role in ensuring seamless service delivery and client satisfaction.
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From background checks to debt recovery — we’ve got you covered.
From background checks to debt recovery — we’ve got you covered.