CP Solutions

CP hai….toh sambhaw hai!!

CP है ... तो संभव है

We are MSME registered and GST, ISO/IEC 27001:2022; ISO 9001:2015 registered and compliant.

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We work closely with leading Life and General Insurance companies, Banks, NBFC's, other financial institutions, other corporates as well as start-ups.

We pioneer in background verifications, investigations, operational services, legal & compliance control, training/ counseling, mentorship and Entrepreneurship development.

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About Us

CP hai….toh sambhaw hai!!

A leading firm involved in background verifications, investigations, operational services, compliance control, training/ counselling, mentorship and Entrepreneurship development.

The letter C P stands for “Check & Prevent” and is abbreviated to match the group flagship renowned training institute Career Planner (CP).

We are MSME registered and GST, ISO/IEC 27001:2022; ISO 9001:2015 registered and compliant.

Guiding principles

Mission

We are committed to expand, work on automation and provide our expertise across India for the best interest of our clients and to make ourselves as one of the most admired service provider.

Vision and core values

The vision is to make inroads into tough terrains and provide comfort to the companies in the road less trodden keeping in mind the industry best practices.

Core values that drive all our endeavors are:

Passion for surpassing goal

Goals are not our destination. We aim to raise our standards and surpass them.

Problem solving for Continual Improvement

Problems cannot be avoided, they are opportunities to push for brainstorming/innovation to bring solutions which would help improve ourselves.

Customer delight

To provide good service experience to our customers.

Integrity and trust

One of the most important value which we would abide in true spirit as the meaning of the words.

What we do

Not as a Vendor but your strategic partner

RCU/ Risk/ Fraud prevention related

Address verification/ Skip tracing
Background verification/ Profile check
Document / KYC verification, Online & Offline
Sec 45 review Pre claims verification
Mystery shopping/ seeding at Diagnostic center
Discreet checks/ Pre sanction survey
Claims investigation (Life/ Motor/ Medical/ PA)
MACT/ OD/ TT cases
Signature verification
Risk mitigation trigger analytics
Risk report compilation and raising further actionable
Unclaimed payouts/ return payouts scope
Forensics
Assets tracing (theft cases)
Personal Investigation/ verification
Reputational risk

Legal related

Assistance to clients through team of experienced legal on matters pertaining to consumer courts, employee related matters, POSH matters, tribunal cases, fraud/ risk cases, recovery matters through a professional approach.