Banking
Current & Savings Bank Account Opening
- Collection of Account Opening Forms from various branches
- Scrutiny of Account opening form
- KYC Due-diligence
- In-person verification
- Fast Track Data Entry / Inward Entry
- Digitization, Scanning & Image Upload
- Image cropping – Specimen Signature
Loan Processing
- Collection of loan documents from various branches
- In-person verification
- Physical Address Verification
- Credibility Evaluation
- Fast Track Data Entry / Inward Entry
- Digitization, Scanning & Image Upload
Archiving & Records Management
- Physical Storage of Records
- Retrievals
- Record Room Management
- Onsite Warehouse Management
- Online Data Storage & Retrieval System
- Document destruction post effective life span
Credit card processing
- Collection of Forms from various branches
- Scrutiny of Form
- KYC Due-diligence
- In-person verification
- Physical Address Verification
- Credibility Evaluation
- Fast Track Data Entry / Inward Entry
- Digitization, Scanning & Image Upload
Cash Management Services
- High volume collection & reconciliations
- High volume collection & delivery for premium & corporate Banking customers
- Delivery of Demand Draft to Premium & Corporate Banking customers
- Management of Return Cheques
Mass Mailing Services
- Bill / Statement printing and dispatch solutions
- Mail Room Services
Payroll & entitlement claim processing
Staffing Solution
- Identify Quality resources
- Conduct antecedent / background check
- Recruitment
- Deployment & Performance Monitoring
Import Payment Tracking
- Trade finance document collection
- Scrutiny of documents
- OFAC data entry
- Fast Track Data Entry / Inward Entry
- In-depth data capture
- Digitization, Scanning & Image Upload