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kyc | Ekrocx Technologies


There are many activities that are coming under Risk Management Services some of them mentioned below. We have plenty numbers of samplers that are in our risk team. The Trainers are young and creative and holding a decades of skills in the field of sampling and very much aware of divergent trigger points, where fraud and faulty documents skips from financial institutions grip.

We furnish the following under Risk Management Unit services:

  1. Verifying all related documents from the respective authorities.
  2. Retrieve the fraud documents from the total loan application logged in.
  3. Receive Request for New PAN card and / or Changes or Correction in current PAN data from applicants.
  4. Shielding of various loan applications.
  5. Sampling of documents at client’s place.

Employee’s Background Screening / Verification Services

Eckrox Service Solutions is a leading provider of employment background checks, physicals and education check and many more. Many of the companies in all over the map have tied up with us. All they are completely dependent on us, before they will take the next step or finalise their decisions regarding hiring. Our strong attributes are quality service; accuracy, fast turnaround time, 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

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

KYC Verification

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

To Keep Pace with Booming Growth, and hiring the right candidate rather than replace a wrong hire taken on without verifications follow us and take your organisation on the peak level of growth in the business field.


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