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Anti-Fraud Screening
Comprehensive fraud risk assessment against global fraud databases, identity fabrication registers, and known fraud networks. Identifies synthetic identities, document forgeries, address mismatches, and prior fraud convictions. Generates a risk score with full evidence trail.
Identity FraudDocument ForgerySynthetic IDRisk Score
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Vendor Due Diligence
End-to-end due diligence on third-party vendors, contractors, and business partners. Covers ownership structure, beneficial ownership, financial standing, regulatory compliance, court judgments, adverse media screening, and FCPA/Bribery Act exposure.
Third-Party RiskAML ComplianceBeneficial OwnershipAdverse Media
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Safeguarding Checks
Enhanced checks for roles involving children or vulnerable adults. Compliant with Keeping Children Safe in Education (KCSIE), Care Standards Act, and equivalent sector-specific safeguarding frameworks across 60+ countries.
Enhanced DBSBarred ListOverseas ChecksKCSIE Compliant
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Sanctions & Watchlist Checks
Real-time screening against UN Consolidated Sanctions, OFAC SDN, EU Financial Sanctions, UK HMT, World Bank Debarment, INTERPOL Red/Yellow Notices, and 40+ additional global watchlists. Updated daily.
OFAC SDNUN SanctionsEU/UK ListsINTERPOL Notices
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Volunteer Vetting
Tailored background checks for volunteer programmes, NGOs, charities, and community organisations. Includes identity verification, basic DBS/criminal check, address confirmation, and reference verification at cost-effective rates.
NGO/CharityDBS StandardReference CheckCost-Effective
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Field Staff Verification
Specialist checks for staff deployed in field operations, conflict-sensitive environments, and humanitarian settings. Cross-border criminal checks, UN supplier screening, INGO compliance, and SaferStaff vetting standards.
Humanitarian OpsUN ComplianceCross-BorderSaferStaff
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Employment History Checks
Direct verification with past employers confirming job titles, employment dates, salary band, reason for leaving, and performance standing. Detects undisclosed gaps, CV fabrication, and conflicting declarations.
CV VerificationGap AnalysisDirect Employer ContactConflict Detection
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Reference Verification
Structured, standardised contact and verification of professional and character references using a validated questionnaire. All references contacted by telephone and email. Full verbatim responses documented.
Professional RefsCharacter RefsTelephone ContactVerbatim Report
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ID & Passport Validation
Biometric and documentary verification of national IDs, passports, and travel documents against issuing authority databases in 32 countries. Detects alterations, cloned documents, and fraudulently obtained originals.
32 CountriesBiometric CheckMRZ ValidationDocument Authentication
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Education Verification
Direct authentication of degrees, diplomas, and academic records with issuing institutions and national qualification authorities including SAQA (South Africa), HESA (UK), NECO/WAEC (West Africa), and 50+ regional equivalents.
Degree Authentication50+ CountriesSAQA/HESA/NECOProfessional Quals
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Criminal Background Screening
Comprehensive search of national police databases, INTERPOL I-24/7 network (via certified partners), Europol criminal intelligence, FBI Identity History Summary, court conviction records, and probation/parole registers.
INTERPOL PartnerNational Police DBCourt RecordsMulti-Jurisdiction
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Fraud Prevention Reports
Combined risk-rated report for HR teams, compliance departments, and financial institutions. Integrates anti-fraud screening, ID validation, financial sanctions check, adverse media, and PEP (Politically Exposed Persons) screening into a single executive summary.
Risk-Rated ReportPEP ScreeningAdverse MediaExecutive Summary