• Banking

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