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- Cross investigations
- Mystery shopping / seeding
- Title verification / document checks
- Market investigations
- Individual’s credit surveillance
- Corporate credit surveillance
- Advisory services
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- Collections/ Recoveries
- Legal modes of debt recovery
- Soft Collections through call centre
- Enforcement under Securitization Act
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Repossession of vehicles with legal methods
- Managing Lok Adalats
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Post–decree Asset/Individual tracking / investigations
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Assured servicing of Summons/Warrants to facilitate recoveries
- Execution of NBWs
- Soft Collections through call centre
- Enforcement under Securitization Act
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Repossession of vehicles with legal methods
- Managing Lok Adalats & Arbitration
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Post–decree Asset/Individual tracking / investigations
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- Process Support
- Financial Analysis / Credit Appraisal
- Forensic Audits
- Financial Investigations
- Strategic Business Unit (SBU) - Backend services for processing unit to serve banks for their Assets side portfolio - Current Account opening, Credit Card applications, Loans and any other retail activity
- Services such as subsequent changes in address, updating of KYC docs etc such as customer care cell subservient to SBU.
- Upgradation of procedures/ processes in line with bank's policy changes.
- Any quality enhancement service which the bank may need
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