List of third parties engaged by Bank

List of third parties engaged by Bank

Name of third partyPurpose bank is engaged

ACE Courier ( LLP )

Delivery of credit card and loan statements

ACL MOBILE PVT LIMITED

SMS / Email service provider

Avon Global Solutions Pvt Ltd 

Printing and Despatch of Credit Card and Loan Statements
DD Printing, Despatch and Delivery

Bhaskarjyoti Dutta 

ROC Filing

Bluedart Express Ltd

Courier
Delivery of credit card and loan statements
DD Printing, Despatch and Delivery

BSA Citi Couriers Pvt Ltd

Delivery of credit card and loan statements

CGTMSE/NGCTC/NABSANRAKSHAN/Other Trust

Availing credit guarantee/ Payment of Fees

Concentrix

Reaching out to customer in case they drop off customers from the digital journeys

CRG Solutions

Automation of daily reports

Crif High Mark Credit Information Services Private Limited,

To avail credit information report

Crown Worldwide Pvt Ltd

Data is transferred through SFTP to vendor - File

Customer Power

Rendering of Offer banner on Net Banking post Login

Cygnet

GST non consent based data

Desk 9

eSign., eStamping, LAD

DNL Express Pvt Ltd

Delivery of credit card and loan statements

DTDC Express Ltd

Delivery of credit card and loan statements

E2E Solutions

Delivery of credit card and loan statements

Equifax Credit Information Services Private Limited,

To avail credit information report

Experian Credit Information Company of India Private Limited,

Proactive fraud detection & prevention and To avail credit information report
Hunter - external fraud check at application level

Exterieve

Imaging - image capture on digital journey

Gupshup Technology India Pvt Ltd

SMS / Email service provider

IDFY

VKYC process

InterGlobe Aviation Limited (IndiGo)

As part of the 6E Rewards loyalty program, IndiGo manages the rewards lifecycle of the cobrand credit card customers on their platform

Karix Mobile Private Limited

SMS / Email service provider
Retail asset disbusment loans welcome kit dispatch through SMS shortlink

LENTRA AI PVT LTD

For hosting rules for the underwriting of the loan application

Manipal Technologies Limited 

Printing and Despatch of Credit Card and Loan Statements
Retail asset disbusment loans welcome kit priinting and dispatch through Post / Courier

Marriott Bonvoy International Inc

As part of the Marriott Bonvoy loyalty program, Marriott manages the rewards lifecycle of the cobrand credit card customers on their platform

Metro Express Courier

Delivery of credit card and loan statements
DD Printing, Despatch and Delivery

Multibureau (Softcell)

TSP of bank who connects with various bureaus

Nandwani & Associates 

ROC Filing

NESL

eStamping

Nexgen Security Prints Pvt Ltd 

Retail asset disbusment loans welcome kit priinting and dispatch through Post / Courier

Nodal Canara Bank

Subsidy Amount

NPCI

Mandate setup

NSDL

PAN validation

PAMAC

Due dilligence Check, Publishing reports from Tableau

Perfios Software Solutions Private Limited 

To process digital bank statements of the customer, get data from public sources
For banking statement analysis, Eletricity API, MCI, ICAI

Reenabang And Associates 

ROC Filing

SDP & Associates

ROC Filing

SKYMAN Air Express Pvt Ltd

Delivery of credit card and loan statements

Snapworks

Loan engine - orchestrator for NTB journeys

Speed Post

DD Printing, Despatch and Delivery

Sprinkler

Communication to customer

Swift Air Express - Rapin Solution

Delivery of credit card and loan statements

TLG (INDIA) PVT LTD

NA

Trackon Couriers Pvt Ltd

Courier

TransUnion CIBIL Limited.

To avail credit information report

UIDAI

KYC validation

Uniworld Express Logistics Pvt Ltd

Delivery of credit card and loan statements

UWEX Courier

DD Printing, Despatch and Delivery

V.Laxman  And   Co. 

ROC Filing

VVS And Associates 

ROC Filing

Wooqer

Online application for Gold Loan, Form Creator for collecting basic information like his interest and product / service he/she wants to avail from the BANK

Xpress Deliveries (P) Ltd

Delivery of credit card and loan statements

ZineOne

Alert Box, Appbox, Push notifications to customers via Mobile App