About Us
Premier Consultancy & Investigation (PCIL) conducts intelligent background verification checks which helps recruiting firms to streamline their hiring processes and reduce their manual paperwork.
RBI’s LEI Mandate for 2024: A Comprehensive Guide to Compliance in High-Value and Cross-Border Transactions
Thursday, 14 November 2024
The Reserve Bank of India (RBI) has introduced significant updates to Know Your Customer (KYC) processes by mandating the use of a Legal Entity Identifier (LEI) for specific high-value transactions. This mandate, which took effect on October 1, 2022, aims to bring more transparency, accountability, and risk management to the Indian financial system. Here’s a
- Published in Employee Background Verification, KYC, legal, RBI
Enabling Confident Investment Decisions through Comprehensive Corporate Due Diligence
Saturday, 22 August 2015
Client Profile: A Leading Tech Firm, looking to broaden its reach by strategically investing in promising startups. Challenge: Given the high-risk nature and significant stakes associated with investment decisions, our client sought to ensure they made the right choices. They required an in-depth understanding of potential investment targets, including the verification of their financial claims,
- Published in Due Diligence
Premier Consultancy Helps Insurance Company Uncover Evidence in Life and Death Verification
Friday, 21 August 2015
The insurance industry is subject to strict regulations and requirements, including the need to verify claims related to life and death events. For an insurance company struggling to verify claims and prevent fraud, Premier Consultancy & Investigation (PCIL) provided a vital solution. The Challenge The insurance company faced a major challenge in verifying claims related
- Published in Due Diligence