WELCOME TO BANTISINGH RCU PRIVATE LIMITED

About us

BRPL is a one stop business solution company and is headquartered in Varanasi, Uttar Pradesh and was founded in 2021. BRPL provides all types of verification and specific business objective investigation services for the needs of the respective clients of banking, financial services and insurance companies.

Address: S1/35 H-2 Central Jail road Subhadra Nagar Varanasi Uttar Pradesh 221002
Phone: +91-9793769995
Email: info@bantisinghrcu.com

BackgroundVerification

BRPL provides background verification services to our recpective clients, such as reference check, identity verification, address verification, driving license verification, employment verification, education verification, police verification, court record search, social media search and credit history etc.

Customer Profile Verification

BRPL provides customer profile verification services for banking , Financial services and insurance companies. CPV involves Residence and office visits tele verification Checks, Neighbourhood Checks,Negative Database Checks, as well as Personal Interviews. We all conduct CPV with due diligence at the minimum Recovery times. In addition to the stay confirmation; the process also involves the evaluation of Standard of living, analysis of accessibility and Contactability and community checks to ascertain the general reputation of the money applicants. We also customize the verification process based upon the requirements of the client.

Document Verification

BRPL conduct document verification and authenticates the documents to ensure they are accurate, genuine and suitable for their intended purpose. Such as ID proof, address proof, passport, DL , Vehicle RC copy, utility bills, business establishment proof, banking statement and tax receipts, pay slip and any type of certificate etc.

Our Most Popular Services

Health Claim Investigation

BRPL is also providing the service of Health-Claim Investigation to insurance companies. The largest area of insurance fraud is fraudulent medical claims. Health insurance fraud causes millions of loss to insurance companies and sometimes victimizes patients in the hands of certain doctors. Some scams involve double-billing by doctors who charge insurers for treatments that never occurred, and surgeons who perform unnecessary surgery. We are able to find out all loopholes in the area of fraudulent Health -claims include: Investigation of chronicity of the disease,Investigation of surgeries included, investigation of billing (hospital/doctors) investigation of the prescriptions (drugs/injections),Investigation of final reports of all health check-ups. We are covering the area while we investigate the claim :-Insured's residence,Vicinity check,Neighbor check, Employment check,Treating doctor consultant, hospital criteria check, Pathology Pharmacy etc .

Life Insurance Claim Investigation

We are covering during our life insurance claim investigation: Individual profile check of the insured person, Verification of death certificate,Verification of age proof if available, Verification of medical records if available,Search of cause of death, Search of medical records,Search of public records, Family background check, Interviews/statements of family members, friends, relatives, neighbors etc,Evidence documentation, Surveillance/activity etc

Motor Claim Investigation

BRPL deals in verification, validation of motor claims related to third party, own damage, theft and personal accident. Various claims with staged accident, misrepresentation of material facts, driver swapping, exaggerated damages, etc., cause huge losses to the insurer. We are committed to identify claims with factual details to enable insurers to make decisions based on merit. A field investigation looks into issues related to an insurance claim that are suspicious or otherwise questionable. BRPL Services is fully equipped to investigate vehicle damages caused by accidents, fire, explosion, self-ignition and natural calamities. Our Specialist who research and evaluate the data provided by our well-trained professional on-site field officers. Our field executives and back office professionals, who provide better coordination and support to our clients, are our strongest assets. 01 - Motor Third Party Investigation 02 - OD Investigation 03 - Motor Theft Investigation 04 - Fire Investigation

Property Title Search Investigation

Our professionals conduct comprehensive investigation of title investigation, verification of the original revenue records, marketability of the property, ownership of the property, survey & valuation of the property, property tax & assessment, encumbrance certificate and proper approvals from authorities. Fully trained and capable of working in both mild and hostile situations, our officers act covertly and confidentially investigate, identify suspects and offenders, gather evidence and provide you with the documentation and witness statements you need to enforce action.We have the expertise, the organization and the technology you need to investigate, prove, disrupt and prevent a range of threats, including: Anti-Social Behavior,Tenancy Fraud, Property Misuse, Theft, Public Disorder & Crime.

Discreet Investigation

We are undertaken to trace the whereabouts of persons absconding after availing of loans from Banks/Financial Institutions, Individual Money Lenders and also Telecom Service Providers and recover the money involved in the transaction through our time tested methods

Travel Claim Investigation

The insurance holder can often think of claim fraud as being primarily perpetrated by organized fraud rings. An individual's can be motivated by any number of factors, including greed, lack of income and the feeling that they are not being dishonest by defrauding insurers. Our fraud detection efforts are sufficient for the detection of fraudulent environment. Date of travelling, Identity documents submitted for tickets,Details of departure and arrival, Mode of travelling (train, bus, flight). Staying arrangement at the proposed place. Time duration of tour etc. Our ultimate goal is to help claim handlers to adhere a comprehensive investigative plan that is appropriate for every claim, balancing the risk of fraud and the practical cost of investigation. We continuously strive to help you to provide a consistently high standard of service and understand the extensive enquiries related to the Insurance sector. We discuss all the issues in complete confidential manner which is also included non disclosure agreement where necessary.

Hospital Empanelment Audit

Many times, it is observed that the hospitals that are empanelled are substandard and do not comply with the standards set forth by the TPAs. But still such hospitals are empanelled by the TPAs/ insurance company. As part of empanelment process hospital need to provide the complete infrastructure details these details must be cross checked by TPA/ Insurance company, but due to time and other hurdles TPA/ Insurance companies are skipping this required process, to full fill this gap and to keep good quality hospitals in panel to give quality service , Clients can avail our services , which enable them to take quality hospital in to panel with reasonable tariff. Also, there are instances where some hospitals are black listed by the TPAs for the frauds committed by them previously. However, these hospitals start their functioning anew with a different name and again apply to the TPAs / Insurance Companies for empanelment. To keep a check on all these activities, we propose to have the HOSPITAL AUDIT. This will not only help to keep a check on such unscrupulous activities but in long run to improve the image and the quality of medical facilities provided in the city. Our trained staff will personally visit the hospitals and thoroughly check each and every facility claimed by the hospital which includes its registration, nursing and laboratory staff with their qualification, infrastructure viz., number of floors, space, equipment’s, in-built facilities and also with hygiene.