Matrix Group
Services
 
Home » Services for Banks
SERVICES FOR BANKS

Financial Risk Control Fraud Control/Management Debt Resolution
  • Contact Point Verifications (CPV)
  • Employee Verifications
  • DEDUPE Checks
  • Business Loan due diligence
  • Verification of title deeds, assets & individuals
  • Corporate Financial Investigations
  • Inventory Audits/ Inspections
  • Cross investigations
  • Mystery shopping / seeding
  • Title verification / document checks
  • Market investigations
  • Individual’s credit surveillance
  • Corporate credit surveillance
  • Advisory services
  • Collections/ Recoveries
  • Legal modes of debt recovery
  • Soft Collections through call centre
  • Enforcement under Securitization Act
  • Repossession of vehicles with legal methods
  • Managing Lok Adalats
  • Post–decree Asset/Individual tracking / investigations
  • Assured servicing of Summons/Warrants to facilitate recoveries
  • Execution of NBWs
  • Soft Collections through call centre
  • Enforcement under Securitization Act
  • Repossession of vehicles with legal methods
  • Managing Lok Adalats & Arbitration
  • Post–decree Asset/Individual tracking / investigations