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Patia, Bhubaneswar

Open Hours
Mon - Sat: 9.30 am - 6.30 pm, Sunday: CLOSED

Risk Contentment Unit

This below mentioned activities are comming under Risk Management Services. We have plenty number of samplers in our risk team. The Trainers are holding a decade of experience in the field of sampling and very 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.
  • Receive Picking up the fraud documents from total loan application logged.
  • Screening of various loan applications.
  • Verifying the documents from the respective authorities .
  • Receive Request for New PAN card and / or Changes or Correction in PAN data from applicants.

Employee's Background Screening / Verification Services

SMA E-Experts 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.

Scope :
  • Address Verification
  • Pre & Post Employment Verification
  • Educational Verification
  • Criminal Verification
  • Discrete Verification
  • Self Verification
  • Pan Card Verification
  • Driving Licence Verification
  • Aadhaar Card Verification

Reasons To Be Choosen :


Our technology powers some of the quickest turnaround times in the business. We help our clients make decisions even faster as we deliver results in real-time. With accelerated communication between 3rd parties and validate that candidate provided documents are authentic and correct.

Service -

Our Organisation serves wide range of customers. Our Customers vary in size from ‘A stand alone site’ to ‘Global multibillion industries’. Our service offering categories are specialized background verification, mobile monitoring, executive protection and value added services such as risk management and audit/ assessments.

Risk Mitigate -

Risk mitigation while building your employment brand is a key pillar of strong hiring. We proactively develop products and services that meet current and future screening needs.

Advanced Technology -

We continually build our knowledge of the industry and are committed to sharing this knowledge with our customers in which our advanced technology solutions & Identity Analytics play a great role in providing expert services to our customers in due time.

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