Aims Associates is associated with LIC Housing Finance Ltd., as an authorized panel verification agency for Due Diligence of their Housing loan, Loan against Property, proposals since 20th November 2009.

Aims Associates is associated with GIC Housing Finance Ltd., as an authorized panel verification agency for Due Diligence of their Housing Loans and Loan Against Property proposals since 4th October 2010.

Aims Associates is associated with Corporation Bank, Greater Mumbai Zone and Navi Mumbai Zone as authorized Verification Agency for Due Diligence of their Housing Loans,Loan Against Property, Vehicle Loans,Education Loans proposals and perform Customer Due Diligence ( CDD ), Tele Verification, Property Verification, Residence Verification, Office Verification, Employers verification, Housing Societies NOC verification, Bank Statements Verification, Income Tax Returns Verification, PAN Card Verification etc. since April 2013.

Aims Associates is empanelied with Union Bank Of India ( UBI ), Corporation Bank and Andhra Bank as these three Banks are now merged together and giving our services to all their branches in Mumbai.

Aims Associates is also associated with Khush Housing Finance Ltd., with their Mumbai, Virar and Thane zones as an Authorized Agency for Due Diligence of their Housing Loans, Loan Against Property, Mortgage Loans Proposals since March 2016.

Aims Associates is associated with Bank of Baroda as an authorized Panel ‘ Verification Agency ‘ for Housing Loan Proposals Since 20th September 2021. 

Aims Associates is associated with Inditrade Fincorp Ltd. As an authorized Panel ‘ Verification Agency ‘ for Housing Loan Proposals Since 1 st Feb 2022. 

Aims Associates is associated with Karnataka bank As an authorized Panel ‘ Verification Agency ‘ for Housing Loan Proposals Since 11th Feb 2022 for all over Maharashtra. 

Aims Associates is empannelled with State Bank Of India as a verification Agency to confirm the identities of their prospective borrowers / customers desirous of availing Home Loans & Personal segment Loans since 01-08-2022.

Aims Associates is empanelied with TJSB Co Operative Bank Ltd., as Field Investigation Agency for all the Branches since 1st of February 2023.

Aims Associates is empanelled with Cosmos Bank ltd, as Field Verification Agency for all the branches since April 2023.