Matrix offers a wide range of multi-locational and centralised transaction processing services for banks, financial institutions, broking houses, insurance companies and NBFCs.

Services Include:

Retail Lending & Credit Cards

1. Retail loan application processing (CPA), including document verification
2. Data entry / digitization of retail loan application forms
3. Data entry / digitization of credit card application forms
4. Contact point verifications (CPV) on borrowers
5. Telephonic verifications (TV) on borrowers
6. PDC processing (including multi-locational banking)
7. Post disbursement documentation (PDD)
8. File vaulting and retrieval of loan documents

Retail Liabilities and Transaction Banking

1. Account opening data entry, signature capture
2. TDS processing
3. Clearing operations – cheque encoding, payee name updating
4. Cash management – multi-locational process coordination services all over India
5. Cash management – centralized cheque processing (LCC & UCC) services

Trade Finance and Foreign Exchange

1. STPI / softex documentation, scrutiny and processing of LC documents
2. Compliance -- Compilation of R Returns, BEF returns.

Broking / Life Insurance / Mutual Funds

1. Retail broking – opening and activation of demat accounts and broking accounts
2. Insurance – scanning, data entry & digitization of insurance application forms
3. Mutual funds – reconciliation of redemption and dividend payouts
4. Insurance claim verification and investigations