+94 711 322 800

1/85, Elhena Road, Maharagama , Colombo, Sri Lanka

info@smartsyndicates.lk

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Corporate Clearance & Verifications

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Corporate Clearance & Verifications

In today’s fast-paced and interconnected world, ensuring the integrity and reliability of employees, partners, and service providers is more crucial than ever. At Smart Syndicates, we provide comprehensive background verification services to help businesses make informed decisions with confidence.

Our verification Services

01.

Employee Background Verification

We conduct thorough checks to verify the authenticity of candidates’ backgrounds, including:

  • Employment History
  • Educational Credentials
  • Criminal Records
  • Professional References
  • Address Verification

02.

Vendor and Contractor Verification

Ensure the reliability of your business partners. Our vendor and contractor verification service includes:

  • Business Registration Verification
  • Financial Standing & Credit Checks
  • Legal Disputes and Compliance Issues
  • Customer/Client Feedback

03.

Criminal and Court Record Checks

Comprehensive checks of local and international criminal and court records to ensure no potential legal liabilities.

04.

Credit and Financial History Verification

For employees or partners in sensitive roles involving financial responsibilities, we verify their creditworthiness and financial stability.

05.

Social Media and Online Presence Review

In the digital age, understanding a person’s online behaviour can provide important insights. We analyze social media profiles and digital footprints for any red flags that may pose a risk.

06.

Identity and Document Verification

We verify personal identification documents such as national identity cards, passports, and driving licenses to ensure authenticity and prevent identity fraud.

Why Choose Us

  • Accuracy and Reliability
    Our advanced verification systems ensure high levels of accuracy and thoroughness, reducing the risk of fraud or misinformation.
  • Confidential and Secure
    We prioritize the confidentiality of all information processed, maintaining strict data security standards to protect sensitive personal information.
  • Speed and Efficiency
    Our team of experts works diligently to provide timely and comprehensive reports, allowing you to make quick, informed decisions.
  • Customized Solutions
    Every business has unique needs. We offer tailored verification packages to suit the specific requirements of your industry and business size.

How Our Process Works

  • Initial Consultation
    We begin with a detailed consultation to understand your specific needs and determine the appropriate verification checks.
  • Data Collection and Processing
    Our team collects the necessary information from candidates, vendors, or other sources, utilizing trusted local and global databases.
  • Verification and Reporting
    Our experts conduct thorough verification checks, cross-referencing all data points. We then provide a detailed, easy-to-understand report summarizing the findings.
  • Follow-up Support
    We remain available to discuss the results and provide additional insights or recommendations based on the verification outcomes

Industries We Serve

  • Corporate Offices and Multinationals
  • Financial Services
  • IT and Software Companies
  • Manufacturing and Supply Chain Management
  • Healthcare and Pharmaceuticals
  • Hospitality and Service Industries

Ensure the safety and integrity of your business by partnering with Smart Syndicates for all your background verification needs. Reach out to us today for a consultation and find out how we can support your organization.

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Smart syndicate is one of the reputed privately held Security Solutions and screening firms in the country. Providing background screening, personal investigation and Occupational health screening and many other verification tasks in the country.

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