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Welcome to Samarth Associates

We Value Client Relations

Providing professional Field Verification, Credit Verification, Insurance Verification, and Background Verification (BGV) services with accuracy, efficiency, and commitment.
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Samarth Associates Services
Trusted Verification Partner

Accuracy. Efficiency. Commitment.

Serving entrepreneurs, banks, NBFCs, and local credit societies across Maharashtra, Gujarat, Delhi, UP, and Madhya Pradesh with 8,000 – 10,000 verifications every month.
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About Us

Samarth Associates – We Value Client Relations

Samarth Associates provides reliable field, credit, insurance, and background verification services for entrepreneurs, banks, credit societies, and NBFCs. With operations across major states in India, we ensure accuracy, efficiency, and client satisfaction.
  • Field, Credit & Insurance Verification
  • Background Verification (BGV) of financial products
  • Commitment to client satisfaction
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Our Services

Authenticity you can trust.

Field Verification

We provide on-site verification services to validate client information with accuracy and efficiency.
  • Residential and business address verification
  • Employment and asset verification
  • Detailed field reports with photographs

Credit Verification

Helping banks, NBFCs, and financial institutions assess the creditworthiness of customers.
  • Loan application verification
  • Credit history validation
  • Risk assessment reporting

Insurance Verification

Ensuring the authenticity of insurance-related claims and documents.
  • Policyholder information verification
  • Claim investigation and validation
  • Fraud prevention and compliance checks

Background Verification (BGV)

Comprehensive background checks for financial products and applicants.
  • Employment and education verification
  • Criminal and legal record checks
  • Identity and document authentication
Our Process

How We Work


At Samarth Associates, we follow a structured verification process to ensure accuracy, efficiency, and trust in every report we deliver.

01

Sourcing of Cases

Cases received via Email, WhatsApp, or picked up by our executives from branches.

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02

Registration

Case details entered in software and allocated area & pin code wise to executives.

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03

Visit

Executive visits given address and submits findings to our backend team.

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04

Verify

Back office team cross-checks details and generates the final verification report.

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05

Dispatch

Reports dispatched via Email and Hard Copy to client for final use.

Handling 8,000 – 10,000 Cases Every Month with Precision

Our systematic approach ensures every verification is accurate, efficient, and trustworthy.

Why Choose Us

Supporting Businesses with Trusted Verification

Samarth Associates specializes in providing professional field verification, credit verification, insurance verification, and background checks — ensuring accuracy, efficiency, and client satisfaction across India.
  • Accuracy &
    Reliability
    Every case is verified thoroughly with transparent reporting.
  • Pan-India
    Presence
    Strong Pan-India network
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Cases handled

Trusted by clients

0+

Years of service expertise
Testimonial

See what our clients say about our verification services

“Samarth Associates has been our trusted partner for field and credit verification. Their reports are always accurate and delivered on time, which helps us make quick lending decisions with confidence.”

“We rely on Samarth Associates for insurance and BGV verification. Their professional team ensures every detail is thoroughly checked. Truly dependable service.”

“With over 8,000 cases handled monthly, Samarth Associates has proven their efficiency. Their wide presence across multiple states makes them a strong verification partner for our NBFC operations.”