Sunita Mohanty

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Risk Contentment Unit

This below mentioned activities are comming under Risk Management Services.We have plenty numbers of samplers in our risk team.The Trainers are holding a decades of experiance in the field of sampling and vary much aware of different trigger points,where fraud documents skips from financial institutions clutch.

We provide the following under this services:

Sampling of documents at clients office
Picking up the fraud documents from total loan application loggedin.
Screening of various loan applications.
Verifying the documents from the respective authorities .

Employee's Background Screening / Verification Services

SMA Screening Services is a leading provider of employment background checks, physicals and education check. Many of the companies nationwide have tied up with us, so they depend on us before they finalize their hiring decisions. Our quality service, fast turnaround time, accuracy and legal compliance enable any size company to hire with confidence. SMA conducts full-scope screening investigations of vendors to authenticate their integrity and financial position prior to you hiring them or subsequent to having signed with your company.

Field Investigation:

Contact point verification
Telephone verification
Discrete verification
Customer profile verification
Life insurance claim investigation
Pre & post employment checks
Supplier and vendor verification
Student applicant screening and verification
Education credential verification
Company status ( genuine or fake) checks
Reference checks
Corporate Investigations
Gap Verification
Sanction Letter verification
Criminal record verification
Collateral checks( for banks & financial institutions )

KYC Verification:

Mystery Shopping
Collections of various clients documents from customers door step
Other customised services as per clients requirements
Pan verification
Electric bill verification
Ration card check
Telephone & Mobile bill verification
Driving Licence checks
Birth & Death Certificate checks
RTO & Court document checks
EC checks from courts
Recommendation letter verification
Verification of gazetted officers signature

Our sister concerns
Auction Odisha
3rd Eye Screening & Consulting Pvt. Ltd.

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