Sift Corporate Services Pvt. Ltd. has been incorporated in January 2006 by a group of Chartered Accountants and other Professionals to take over various financial activities done by them in different firms under one company. We began our journey in the field of Risk Management and Fraud Control for banking and NBFC sectors in 2001 with ICICI Bank Ltd and in very short span of time got associated with most of the reputed banks in this sector. It involved providing services like RCU, Field Investigation & Profile checking, Operations & Banking, Negative Data bases creation, Loan Processing, Document verification & Fraud control services, Skip Tracing, Collections, Backroom services, etc.

In a short span of time we expanded to encompass a very wide geographical coverage. It is one of the most professionally managed company of its kind and its clients include the biggest and most reputed names in retail, commercial and housing finance as also insurance services. It has operations spanning almost the whole state of MP & CG.

This company also boasts of having one of the largest databases of negative profiles and defaulters, which has been painstakingly developed and is constantly updated. This database includes criminals, defaulters of every type and size. We also have software for Reporting, Dedupe checks.

We have association with most of the leading banks and finance companies from all sectors i.e. Nationalized, Private, Multi-National, Foreign etc.