CHECKMATE CASH MANAGEMENT SERVICES PVT LTD

A Subsidiary of the Rs.4.15 Billion Checkmate Group



OUR STRENGTHS
  • Total solutions with single point contact
  • 100% risk covered by agency for bank
  • RBI outsourcing policy maintained
  • Banks remain in full command and control
  • Process driven for efficiency and accuracy
  • Financial worthiness
  • Three decades of work experience
  • Latest technology for MIS and reporting


TOTAL CASH HANDLING SOLUTIONS
  • Cash counting and merging
  • Cash sorting and processing
  • Cash in transit
  • Cash vaulting
  • Cash disposal
  • Trained cashier
  • Trained cash processing machine operators
  • Managing cash counters
  • Mobile cash counters with cash processing
  • Cash processing machines on lease

  • Secure cash transportation
  • Secure bullion movement
  • Movement by air and road
  • Bullet proof vans
  • Remote immobilizer
  • Full time tracking
  • Trained crew

  • Secure Vaults as per banking  standards
  • 24 hours guarding
  • Electronic surveillance
  • CCTV coverage
  • QRT coverage
  • Fire safety
  • Certified safes and cash bins
  • Well defined secure processes

  • Cash pick up and Cash delivery to customers
  • Cheque pick up from customers
  • Multiple cash pick ups
  • On call pick up
  • Distant delivery and pick up

  • Call centre for 24X7 monitoring
  • Latest technology in use for monitoring
  • Daily reporting & MIS for all events
  • Limit projections and monitoring
  • Electronic locks software in operation
  • Cash replenishments with secure processes
  • Adequate resources for uptime of ATMs
  • Exception reports and follow up
  • Special audit teams for compliances
  • Reconciliation team for accuracy in accounting
  • Select and verified crew for handling operations
  • Training  of all staff for efficiency
  • Statutory compliances adhered to
  • Adequate Back up infrastructure in place
  • All services and staff in house
  • Standing operating procedures  defined
  • Business continuity plan in place
  • IT secure platform and high end IT security
  • Security guards in house
  • Caretaker  services provided
  • First line maintenance 24X7
  • Coordination for Second line maintenance

  • Selection of premises
  • Leasing and renting of premises
  • Development  of site
  • Interior layout  & construction
  • Provision of machines and equipment
  • Electronic security solutions and remote monitoring
  • Repair and maintenance at site
  • Control and monitoring of  vendors for all machines and equipment
  • Liaison and coordination with agencies
  • Procurement of cash for ATMs
  • Processing and vaulting of cash for ATMs
  • Coordination for Second line maintenance