Secure Your Business
Through Intelligent Human Risk Management
Professional background screening, KYC verification, and human risk analysis services for financial institutions, luxury brands, and regulated industries across the Middle East, Eastern Europe, Africa, and Singapore.
Screenings Completed This Month
Financial Institutions Trust Us
Accuracy Rate in Verification
Trusted by leading brands worldwide
Countries Covered
Support Available
Average Turnaround
GDPR Compliant
What is Human Risk?
Human risk encompasses vulnerabilities introduced by individuals within your organization—from identity fraud and compliance violations to insider threats and reputational damage. Understanding and mitigating these risks is essential for maintaining security, trust, and regulatory compliance.
Identity Fraud
Detect falsified credentials, fake identities, and document manipulation before they impact your organization.
Compliance Violations
Identify potential regulatory breaches, sanctions exposure, and legal risks in your workforce and partnerships.
Insider Threats
Uncover hidden connections, conflicts of interest, and behavioral patterns that may pose security risks.
Protect your organization from human-related vulnerabilities with comprehensive screening and risk analysis.
Learn More About Human Risk ManagementThe Process
Behind Protection
Our background screening process combines advanced technology with human expertise to deliver accurate, compliant, and actionable intelligence. Every step is designed to protect your organization while respecting individual privacy and data protection regulations.
View Detailed ProcessRequest Submission
Submit your screening request through our secure portal with candidate information and required documentation.
Data Collection
Our team gathers information from verified sources across multiple jurisdictions while maintaining strict confidentiality.
Analysis & Verification
Expert analysts review and cross-reference data against global databases, sanctions lists, and public records.
Report Delivery
Receive a comprehensive, actionable report with findings, risk assessment, and recommendations within 48 hours.
Identity Verification
Made Simple
KYC (Know Your Customer) is a critical compliance process that verifies the identity of clients and assesses their risk profile. Our comprehensive KYC services help financial institutions, luxury brands, and regulated businesses meet regulatory requirements while preventing fraud, money laundering, and financial crimes.
Document Verification
Authenticate IDs, passports, and corporate documents
Sanctions Screening
Check against global watchlists and PEP databases
Risk Assessment
Evaluate customer risk profiles and exposure
Ongoing Monitoring
Continuous updates on customer status changes
Trusted & Certified
Our commitment to security, compliance, and data protection is backed by internationally recognized certifications and standards.
ISO 27001
Information Security Management System certified
GDPR Compliant
Full compliance with EU data protection regulations
Swiss/EU Hosting
All data stored on secure Swiss and EU servers
Military-Grade Encryption
AES-256 encryption for all data transmission and storage
All data hosted on Swiss/EU servers with military-grade encryption
Ready to Secure Your Business?
Join over 150 financial institutions and luxury brands that trust our background screening and KYC services to protect their operations.