The Matrix mission is simple -- enabling enterprises to mitigate business risk and increase business efficiency. We provide Verification Services to meet the risk mitigation requirements of our customers and we offer Process Outsourcing Services to increase their business & operating efficiencies.

Verification Services:

Audit & Assurance (Commercial verification): These are offered as multi-locational services all over India, primarily to FMCG and retailing companies to address their risk mitigation requirements at (i) warehouse / depot level (ii) dealer / distributor level and (iii) retail store / retail outlet level.

Background Checks (Consumer verification): Matrix is one of India's leading Employee Background Verification agencies. We carry out comprehensive checks on the backgrounds of individuals, including address checks, employment checks, education checks, reference checks, criminal record searches and database searches.

Credit & KYC Services (Financial Verification): We carry out verification work for wholesale banking and SME banking (stock audits at borrower locations, site inspections etc.) We also work for retail finance & insurance (address verification, customer profiling, life claim investigation etc.)

Process Outsourcing Services:

Process Outsourcing: Transaction processing services mainly for large banks, financial services enterprises and insurance companies in the areas of data capture, document processing and related back office operations.

Matrix is headquartered at Chennai, India with branches at Bangalore, Hyderabad, Delhi, Mumbai, Kochi, Pune and Kolkata. In addition we have access to a network of associate / franchisee offices at 100+ locations all over India that provide local execution capability.