Audit &
Verification
Sumeru Global’s Audit and Verification Solutions uphold process integrity, regulatory compliance, and robust internal controls. Leveraging domain expertise and data-driven insights, we deliver transparent, governance-focused audits — from gold loan assessments to multi-layered verifications — through a nationwide network of certified professionals committed to trust, accountability, and operational excellence.
Gold Loan Audit
Gold loan auditing is more than a process—it is a responsibility. For Banks and NBFCs, thorough audits are essential to strengthening gold loan portfolios. They verify the authenticity of gold collateral, helping to mitigate risks associated with fraudulent or counterfeit assets. Audits also provide clarity on loan-to-value ratios, enabling institutions to make informed lending decisions while managing risk exposure effectively. Equally important, they ensure compliance with regulatory standards, reinforcing institutional credibility and trust among stakeholders. Gold loan auditing is not just a regulatory requirement—it is a strategic imperative to safeguard assets, uphold transparency, and build lasting confidence.
Expertise
Assayer Identification & Hiring
We identify skilled and trustworthy professionals to assess the purity, quality, and value of gold assets. Their expertise ensures accurate valuations and preserves the integrity of gold loan portfolios for banks and financial institutions.
Packet Opening Audit & Revaluation
We provide thorough inspection and revaluation of sealed packets of gold assets to ensure accuracy and transparency in loan assessments. Our experienced assayers uphold the highest standards of risk management in every evaluation.
Auction Management
We streamline the process of selling pledged assets through efficient planning, execution, and management of auctions. With an emphasis on transparency and maximised returns, our services help financial institutions mitigate associated risks.
Touch & Feel Audit
Our Touch & Feel Audit offers a hands-on evaluation of physical assets by experienced assayers to confirm authenticity and quality. With adherence to industry best practices, we instil confidence and reliability in asset valuations.
Mystery Shopping
Our Mystery Shopping service assesses customer experience and adherence to service standards at gold loan branches through discreet evaluations. The insights help institutions enhance customer service, operational efficiency, and regulatory compliance.
28,000+ Audits
20,900+ Gold Loan Audits
150+ Expert Gold Assayers
160+ Auditors
Banking Checklist Based Audits
Our comprehensive audit framework empowers financial institutions to strengthen compliance, operational efficiency, and customer trust. By combining discreet evaluations, secure data protocols, and targeted agency assessments, we deliver actionable insights across banking, collections, inventory, documentation, and education-linked operations.
Mystery Audit
Evaluate service quality and compliance through discreet assessments that provide valuable insights into customer experience and branch-level operations.
Collection Agency Audit
Optimise agency performance with comprehensive audits that enhance recovery rates, compliance, and operational transparency.
FRFC Audit
Reduce financial risks with our FRFC Audit, which assesses creditworthiness and portfolio performance for better decision-making.
Stockyard Audit
Ensure inventory accuracy and compliance with our Stockyard Audit, minimising discrepancies and improving asset utilisation.
School Audit
Support quality education and compliance with our School Audit services, ensuring a safe and conducive learning environment.
Secure Seeding
Safeguard sensitive data with our Secure Seeding solutions, ensuring accurate integration while preventing unauthorised access.
FFMC Agency Audit
Stay competitive in the forex market with our FFMC Agency Audit, designed to identify compliance gaps and growth opportunities.
Dealer Audit
Strengthen dealer networks through our Dealer Audit, ensuring accountability, operational efficiency, and adherence to standards.
File Audit
Streamline document management processes with our File Audit services, reducing errors and enhancing data integrity.