Arkfin Consultancy offers advisory services in the following areas:

Financial Due Diligence for HFC/NBFCs: Deep dive into the balance sheet and P&L statement, critical analysis of the loan portfolio through various data cuts based on key business parameters, static pool analysis to ascertain the quality of portfolio emanated during specified period(s), use of statistical tools and business intelligence to predict the risk of default in relation to the loan pool, critical analysis of bank statements of the loan borrowers, analysing repayment behaviour and early signals of material credit event in the loan life cycle for the borrower

Transactional Due Diligence for HFC/NBFCs: Going through the overall corporate framework, reviewing policies, procedures and guidelines, compliance to legal and regulatory guidelines, reviewing of statements, financial filings, review of key management profiles, review of branch operations, validation of login to sanction to disbursement to collection process, validation of fraud detection mechanism, forensic analysis of statements and material transactions, assistance in preparation and validation of transaction agreements in line with extant guidelines, pre closure and post closure compliance

Setting up of HFC/NBFC Business: The team will enable end to end process of conceptualization, incorporation, application and operationalization of HFC/NBFC business. The professionals will work towards making the entire process hassle free and will take care of all paperwork in relation to the establishment of the entity and application to the regulator for Certificate of Registration from the Regulator. The team will help in preparation of necessary policies in relation to the regulations and business. The team will assist in selecting the right geographies for conducting business and also help in establishing target customer segment in line with the business goals. The team will help in onboarding of quality manpower for running business across operational areas in branches and at head office. The professionals will help in asset and liability side build up in the journey of the organization and would act as mentors to the senior management

Brand Advisory: The team led by domain expert in Branding, Public Relations and Corporate Communications works with the businesses in financial services, insurance services and residential real estate space to help them chart out "go to" market strategy, devising a comprehensive branding campaign through advertising in print and digital media, reaching out to stakeholders through sustained media campaign in the form of advertisements, articles, thought leader snippets, and disseminating the corporate announcements across media platforms. The team will ensure measurable output through above exercises which helps the client to gauge the success and also plan out business strategy on the basis of such sustained campaigns/communications

Corporate Advisory: The vertical offers advisory services in relation to any of the areas in relation to HFC/NBFC business and can work on task-based assignment as a part of the overall exercise or lead the overall exercise as per the client’s requirements. The team is equipped to enable transformation from a small to mid and from mid to large entity over a definite period of time. The team also has credentials to lead overall business process review exercise mapping the “as is” process and can help in charting out “to be” process for value maximization. The team can also aid in digital journey of and HFC/NBFC with an aim to become paperless through the processes across areas which would help in optimal scale up to handle larger volumes.