Solutions by audience
Screening built around your compliance realities.
We package our services into solutions designed around six primary audiences — each aligned with the regulators, donors, and controls that matter to them.
Recruitment & HR
Hire smart. Reduce bad hires. Build a workforce you can trust.
- Fewer failed hires and lower attrition in year one
- Defensible, audit-ready hiring documentation
- Faster time-to-hire with parallel checks
Financial Institutions
KYC, CDD, AML, and workforce integrity — one trusted partner.
- Regulator-defensible KYC and CDD posture
- Reduced sanctions and PEP exposure
- Lower insider-fraud losses
NGOs & Development Partners
Meet donor standards for partner, beneficiary, and staff diligence.
- Audit-ready donor compliance evidence
- Reduced safeguarding and reputational risk
- Faster partner and vendor onboarding
Government & Public Sector
Transparent public service delivery starts with vetted people.
- Transparent, defensible procurement decisions
- Reduced integrity risk in public appointments
- Faster supplier onboarding with clear audit trails
Corporate Risk & Compliance
Executive diligence, third-party risk, and continuous monitoring.
- Board-appropriate diligence at every appointment
- Repeatable, tiered third-party risk programme
- Reduced regulatory and reputational exposure
Educational Institutions
Protect institutional integrity with credential and staff verification.
- Verified faculty and staff qualifications
- Trusted student admissions with authentic credentials
- Stronger safeguarding posture across campus