Executive Overview
Becoming an empanelled Direct Selling Agent (DSA) or Direct Sales Associate for leading Public Sector Undertaking (PSU) banks, private sector banks, and Non-Banking Financial Companies (NBFCs) enables individuals and entities to offer credit solutions, loan products, and financial advisory directly to clients.
At Watts Manish & Associates, we streamline the entire DSA Code Registration lifecycle. From business entity registration and CIBIL/financial background verification to institutional empanelement paperwork, compliance auditing, and agreement execution, we help you launch and grow your financial distribution channel smoothly.
Comprehensive Empanelement & Advisory Services
Empanelement & Dossier Preparation
Structuring professional profile packages, financial statements, and regulatory compliance documents required by bank empanelment committees.
Multi-Bank & NBFC Tie-ups
Facilitating official DSA agency connections with major PSU banks, top private banks, and leading NBFCs across retail and corporate loan portfolios.
Legal Due Diligence & KYC Verification
Assisting applicants with CIBIL score checks, GST compliance, background verification clearances, and firm registration prerequisites.
SLA & Agreement Structuring
Advising on Service Level Agreements (SLAs), payout structure norms, sub-DSA network expansion, and ethical lending compliance frameworks.