Our Services
Professional background screening, KYC verification, and human risk management services tailored to your industry's unique compliance and security requirements.
Background Checks
Comprehensive employee and candidate screening services that help you make informed hiring decisions. Our background checks cover employment history, education verification, criminal records, and more across multiple jurisdictions.
Employment Verification
Confirm work history, job titles, and employment dates
Education Verification
Validate degrees, certifications, and academic credentials
Criminal Record Checks
Search national and international criminal databases
Credit History
Review financial responsibility and credit standing
Reference Checks
Contact professional references for insights
International Screening
Multi-jurisdiction background verification
KYC Services
Know Your Customer (KYC) verification services designed for financial institutions and regulated businesses. We help you meet compliance requirements while preventing fraud, money laundering, and financial crimes through comprehensive identity verification and risk assessment.
Identity Verification
Authenticate government-issued IDs and passports
Corporate KYC
Verify business registration and ownership structure
Sanctions Screening
Check against global watchlists and PEP databases
AML Compliance
Anti-money laundering verification and reporting
Ongoing Monitoring
Continuous updates on customer status changes
Risk Scoring
Automated risk assessment and categorization
Human Risk Management Analysis
Advanced risk analysis services that go beyond traditional background checks. Our human risk management solutions identify vulnerabilities, uncover hidden connections, and provide actionable intelligence to protect your organization from insider threats, fraud, and reputational damage.
Insider Threat Detection
Identify potential internal security risks
Connection Analysis
Uncover hidden relationships and conflicts of interest
Intelligence Reports
Comprehensive risk assessment documentation
Behavioral Analysis
Pattern recognition and risk indicators
Red Flag Identification
Early warning system for potential issues
Mitigation Strategies
Actionable recommendations to reduce risk
Why Choose Our Services?
We combine global expertise with local knowledge to deliver comprehensive risk management solutions.
Fast Turnaround
Receive comprehensive reports within 48 hours without compromising accuracy or thoroughness.
Global Coverage
Access to verified data sources across 50+ countries in multiple regions and jurisdictions.
Accuracy Rate
Industry-leading verification accuracy backed by expert analysts and advanced technology.