VERIFICATION SERVICES

Verify the details to confirm your understanding and empower decision making.

Minimise risk with relevant and timely information.

For (at least) three good reasons...

FINANCIAL LOSS

Without thorough vetting colleagues and associates businesses may inadvertently welcome fraudulent activities, leading to potential losses from scams, embezzlement, or corrupt practices. This can result in costly legal battles, regulatory fines, and damage to the company’s reputation, which can have long-lasting financial implications.

LEGAL & REGULATORY

Don’t inadvertently associate with entities involved in illegal activities or those who knowingly breach regulatory compliance. This can legal to legal sanctions, fines, and penalties that not only strain financial resources but may compromise licenses or permits, significantly impacting the company’s ability to operate effectively.

REPUTATIONAL DAMAGE

Associating with unethical or illegal people and businesses can tarnish a company’s image, eroding public trust and customer loyalty. This negative perception can spread quickly, especially in today’s digital age, leading to a loss of business opportunities, decreased investor confidence, and challenges in attracting quality talent.

PEOPLE

Verify people are who they say they are

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The success of any business depends largely on the quality and character of its employees and associates. This is especially true in today’s modern global economy, where theft, fraud and accidents can have serious ramifications on the health of a business.

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With great opportunity comes great responsibility. There are inherent risks when onboarding clients, not least “getting paid”. Our Know Your Customer (KYC) and Know Your Supplier (KYS) reports provide essential insights for informed decision making.

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The right shareholders can play a vital role in business growth. The wrong ones can damage reputations irreparably. Relevant, timely (and often hidden) information is essential for making informed decisions. You’ve come to the right place.

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BUSINESSES

Verify your working with a legitimate business

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With great opportunity comes great responsibility. There are inherent risks when onboarding clients, not least “getting paid”. Our Know Your Customer (KYC) and Know Your Supplier (KYS) reports provide essential insights for informed decision making.

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With great power comes great responsibility. High profile employees enjoy access to sensitive company, employee and financial information, and require a heightened level of scrutiny for recruitment.

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Sometimes a physical approach is the only way to get a result. Our global network of licensed and professional field agents extend desktop research to ‘on the ground’ field enquiries and process serving.

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DON'T LET THE UNKNOWN BE YOUR DOWNFALL