At Claritas, our name represents our mission: to bring clarity and understanding to your business. Derived from the Latin word for clarity, we aim to provide clear, insightful support.
We assist in enhancing your credit, risk, compliance, governance, and internal audit functions by offering specialised, timely assistance. Our comprehensive reviews instill confidence and assurance in your decision-making process.
Consider Claritas as an extension of your team, providing independent, impartial, and expert judgment to support your business objectives. Trust us to collaborate effectively with your Supervisory Board, Regulator, or Central Bank, ensuring transparency and success.
• Compliance Assurance Audits
• Consultancy, Training, and Interim Management Solutions
• Independent Call Quality Assurance
• Holistic Audit and Oversight Programs
• Data Analysis and Reporting
• Loan and Real Estate Portfolio Assessments
• Asset/Borrower Level Due Diligence
• Valuations, Title, and Security Reviews
• Loan Servicer Reviews
• Market Conditions Reporting and Exit Strategy Formulation
• Third-Party Procurement and Oversight
Our independence, combined with our deep understanding of the local regulatory landscape and our commitment to delivering tailored, expert solutions, sets us apart from our competitors.