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Cash Management
Surveillance and Security for Financial Institutions.
Banks are a specific segment that requires special services besides the usual guarding and surveillance services. Checkmate provides range of services to its esteemed clients:
- CIT (Cash-In-Transit) Operations
- Branches & ATM Guarding
- ICMC (Integrated Currency Management Chest) Operations
- Guarding of ICMC
- Cash Assistant & Cash Peons
- Gold / Valuables Movement
CIT Operations
- Collection or Deposit of cash from multiple sources viz
To and/or from the Reserve Bank of India
Currency Chest/ Other Banks
Bank Branch/Clients etc.
- Intra City / Inter City branch transfer of cash.
- Cash-in-transit being a specialized service and sensitive in operation, we provide a highly skilled team to ensure maximum safety of the crew and treasure during transit. We emphasize on the following:-
- Driving skills of the driver.
- The ability and preparedness of the vehicle to accelerate for a quick get away.
- Maturity of the custodian in taking split second decisions.
- Clear and precise instructions to the armed guards on the use of weapons.
- Antecedent & Police Verification of crew.
- Checkmate provides this service in various states with specific features such as bullet proof vehicles and GPS tracking facility. With over 100 vehicles across India, their movement is monitored at various levels for safe and secure operations.
- With over 4000 guards deployed in the field, we provide guarding services to almost all the major banks in India. In addition, we also employ armed guards and have our own on site field officers and supervisors for efficient operations.
- We also provide skilled and trained manpower for cash sorting, house-keeping services and bullion movement.
Banking & Insurance Clients:
Banking : Services being provided are as follows
- Cash-In-Transit (CIT) Operations : Checkmate has been conducting CIT Operations at number of places like Punjab, Rajasthan, Gujarat, Mumbai, Goa, Andhra Pradesh, Karnataka, Tamil Nadu. These operations are being provided to multiple clients. No. Of special features like GPS tracking and Bullet proofing are part and parcel of CIT vehicles. These operations are conducted within a city, city to city and from region to region.
Crew members of the vehicles are specially trained to then with specific job roles assigned to them. All these movements are monitored at different levels for safe and secure conduct of operations. We have more than 100 vehicles running all across India.
- Guarding Operations : We have been providing guarding operations to number of banks at all India level. Some of the major clients are ICICI Bank, ICICI Lombard, ICICI Direct, ICICI Prudential, Kotak Mahindra , Bank Of India, HDFC Bank, Lakshmi Vilas Bank, Bank of Punjab etc. For these services over and above security guards we also employ gunman for security duties and we have our own supervisors and field officers who at micro level ensure that duties are performed in a desired manner. More than 4000 guards are deployed for these duties all across India. We are also providing guarding services to Currency Chest of multiple banks at all India basis.
- Sorting Operations : We have been providing specialized manpower to Banks to sort out cash through mechanical and manual means at places like Gujarat, Maharastra, Rajasthan, Punjab, Karnataka, Andhra Pradesh, Madhya Pradesh, Tamil Nadu, Goa etc.
- Housekeeping Operations : We have been providing Housekeeping services to multiple clients in the banking sector for the upkeep of their offices, Branches, ATM's and BPOs. Some of the important clients are ICICI Lombard, ICICI Bank, ICICI Direct and Bank of India.
- Movement of Valuables : We have been conducting these operations for multiple clients are PAN India level for the last 6 years.
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