About Elvee Management
ELVEE Management, a proprietary concern that was officially registered on December 30, 2014. As the sole proprietor, Mr. Ravichandra L.R., brings 27 years of extensive experience in various verification services, including Contact Point Verification, Document Verification, Asset Verification, and Background Verification.
ELVEE Management specializes in offering comprehensive verification solutions to Banks and NBFCs. Our core services include Contact Point Verification (CPV), Document Verification (RCU/FCU), and Asset Verification. We are supported by a dedicated and professional team comprising experienced Team Leaders, Team Members, and Field Executives, all committed to delivering exceptional service to our clients.
One of our key strengths is our ability to consistently provide excellent Turnaround Time (TAT) to our major clients, typically ranging from 4 to 24 hours, depending on the specific requirements of each client. Furthermore, all our staff and Field Executives are meticulously trained to strictly adhere to the code of conduct provided by our clients. ELVEE Management is also highly diligent in implementing and following all client audit compliances to ensure the highest standards of quality and integrity.
We are confident that our expertise and commitment to service excellence can be a valuable asset to your organization. Please do not hesitate to contact us if you have any questions or would like to discuss how our services can meet your specific needs. We would be pleased to schedule a meeting at your convenience.
Our Office
Our Services
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(Service available for Banks and NBFCs across Karnataka Location)
Residence address verifications
Details Covered
In this process trained field staff visit the given address and provide the following information
- Validates the provided address with proof
- Stay Confirmation of person with proof
- Type of accommodations weather staying in owned, rented, leased, quarters, PG accommodation, relative house,Hotel,Hostel etc.
- Family members details
- Obtaining permanent address in case staying in rented, leased, quarters, PG accommodation, relative house,Hotel,Hostel etc.
- Landmark with geotagging phots
- Neighbours feedbacks
Observations
Life style / Locality /type of premises
Office address verifications for Salaried employees
Details Covered
- Validates the provided address with proof
- Verifying the office name provided
- Nature of business, office setup,locality of office,number of employees seen at the visit
- Verifying ID of the person
- Geotagging photos with landmark
Office address verifications for Self Employed
Details Covered
- Validates the provided address with proof
- Verifying the office name provided
- Nature of business, office setup, locality of office, number of employees seen at the visit, stocks /Machineries /clients information’s etc
- Ownership of the premises
- Age of the company
- Verifying required documents
- Financial information
- Geotagging photos with landmark
(Service available all States in India)
Details Covered
Verifying the movable and immovable Assets like Property, Vehilces Machineries ect.
Providing Information of the asset with end user details
Photos of assets provided with geo tagging.
Details Covered
Verifying genuinity of Documents
ID proof, Government issued documents, financial documents
All property documents.
(Service available all States in India)
Address Verifications
Previous employment checks
KYC checks
Educational documents Checks
Payslip Verifications
Financial stability checks
Drugs checks
Criminal Records Checks
References checks
(Service available Karnataka Tamilnadu Andhra Pradesh, Telangala and Kerala)
Background verification
Details on employment
Financial stability
Educational details
KYC checks
Criminal records checks
Drugs checks
Residence and employment stability checks
Neighbours and references checks
Elvee Management Team
Overview of Our Staffing Structure for Client Handling
Understanding how an organization manages its client relationships is key to appreciating its operational effectiveness. This overview delves into the staffing framework we employ to ensure personalized, efficient service for each client. With a well-defined blend of backend and field personnel, our structure is designed to seamlessly coordinate efforts and maintain clear lines of responsibility.
Staff Composition and Roles
Our workforce is composed of 55 backend staff members and 160 field staff, each playing a distinct yet complementary role in client management. The backend team primarily supports operations through data management, processing, and continuous monitoring, ensuring that all logistical and technical facets operate smoothly behind the scenes. Meanwhile, the field staff directly engage with clients on the ground, addressing their needs, implementing services, and gathering real-time feedback.
Client-Centric Team Organization
Each client relationship is overseen by a dedicated team leader who provides direction, supervises the assigned members, and acts as the primary point of contact. This leader coordinates efforts within their team, which is exclusively focused on that client. By assigning separate teams with individual workstations, we foster accountability and ensure that the team’s focus is undiluted. This arrangement enables team members to develop a deep understanding of the client’s unique requirements, promoting tailored solutions and swift resolution of issues.
Benefits of the Structure
This configuration promotes clarity and efficiency by embedding responsibility within well-defined units. The separation of backend and field functions allows each group to specialize and excel in their respective activities while maintaining seamless communication through the team leader. Separate workstations aid in organization and data integrity, facilitating uninterrupted workflow and minimizing cross-team distractions.