Who We Are
A trusted partner in background screening and KYC services, dedicated to protecting businesses through comprehensive human risk management solutions.
About SGS
SGS is a global leader in testing, inspection, and certification services, operating in over 140 countries with more than 99,000 employees. Founded in 1878, we have built a reputation for integrity, innovation, and excellence across diverse industries.
Our commitment to quality and compliance has made us the world's most trusted partner for businesses seeking to ensure safety, sustainability, and regulatory adherence. We combine cutting-edge technology with deep industry expertise to deliver solutions that protect brands, products, and people.
In the realm of human risk management, SGS brings decades of experience in verification, due diligence, and compliance services. Our background screening and KYC division leverages this heritage to provide unparalleled accuracy and reliability in identifying and mitigating human-related risks.
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About Our Division
Our specialized division focuses on human risk management, combining SGS's global infrastructure with deep expertise in background screening, KYC verification, and compliance services for highly regulated industries.
Our Mission
To empower organizations with the intelligence and insights needed to make informed decisions about their workforce and business relationships. We are committed to delivering accurate, compliant, and actionable risk assessments that protect our clients' interests while respecting individual privacy and data protection rights.
Background Screening
Comprehensive employee and candidate verification across multiple jurisdictions
KYC Services
Identity verification and compliance screening for financial institutions
Risk Analysis
Advanced human risk assessment and intelligence reporting
Global Coverage
Operations across Middle East, Eastern Europe, Africa, and Singapore
Our Team
Meet the experts behind our comprehensive risk management solutions. Our team combines decades of experience in compliance, investigations, and technology.
Dr. Sarah Mitchell
Director of Risk Intelligence
15+ years in compliance and risk management for financial institutions
Michael Chen
Head of KYC Operations
Former regulatory compliance officer with expertise in AML and sanctions screening
Elena Rodriguez
Senior Background Screening Analyst
Specialized in international investigations and due diligence across multiple jurisdictions
James Thompson
Technology & Security Lead
Cybersecurity expert ensuring data protection and system integrity
Our Philosophy
Our approach to human risk management is built on core principles that guide every decision, process, and interaction.
Our Vision
To be the global standard for human risk management, empowering organizations to build safer, more trustworthy business environments through comprehensive screening and verification services.
Our Mission
To deliver accurate, compliant, and actionable intelligence that enables informed decision-making while respecting individual privacy and maintaining the highest standards of data protection.
Integrity
We uphold the highest ethical standards in every screening and verification process, ensuring accuracy and fairness.
Confidentiality
Data protection is paramount. We safeguard sensitive information with military-grade encryption and strict access controls.
Innovation
We continuously evolve our methodologies and technologies to stay ahead of emerging risks and regulatory changes.
Client Focus
Your success is our priority. We deliver tailored solutions that address your specific risk management needs.