Corporate investigation, know your client(kyc), credit/loan verification, recovery of debt, Detective services, Project Reports

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Services for Overseas Clients/NRIs

Matrix has been one of the most trusted name in the Indian banking industry for the last nearly a decade for impeccable due diligence for commercial banks for their credit assessment based on data base & field investigations.

Based on this track record, Matrix provides exclusive services to its overseas clients & NRIs for various critical inputs so that they get into personal / business dealings with the right people. The products are as follows :

1. Business reports on prospective business clients
Comprehensive Business Reports are compiled on the following broad parameters –

Market/ Bank Reports
Credit track
Liquidity & gearing status
Legal issues, if any

2. Recovery of bad debts :
Matrix has been one of the leading collection / recovery agency for commercial banks in India for the last 10 years. The company has the requisite synergies like complete legal backup to avoid escalations of any kind.

We offer to recover your bad debts in India at the most cost effective rates.

3. Real Estate Investestment - Due diligence :
On the strength of being the leading agency for banks for real estate due diligence, we offer similar services to overseas clients before they make investment decisions in real estate investment in Delhi, Bangalore & Mumbai. The exercise involves the following –

Title deeds checks
Fraud checks
Default data checks
Legal checks

4. Renting of Commercial Space :
We offer the most lucrative and risk free commercial spaces in Delhi, Bangalore and Mumbai with complete contract document consultancy vis a vis local laws.

5. Credit Reports on Real Estate Builders :
In its usual course of business, Matrix keeps rating real estate builders for the benefit of investors. For overseas investors such information would be handy to take an informed call on which builder to deal with, especially in Delhi, Bangalore & Mumbai.

6. Reports on prospective marital alliances for NRIs :
Highly discrete investigations are carried out to bring out information of relevance to enable you to take an informed decision on a prospective marriage proposal.