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Business intelligence

Integrity obtains relevant information to help in the decision-making process of businesses affecting investment, market entry and development, and commerce strategy.

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Know Your Customer

Customer Due Diligence (CDD), also known as Know Your Customer (KYC), is conducted to obtain information about a customer (personal information and evidential documents) that will enable businesses to assess the extent to which the customer exposes them to a range of risks. These risks include money laundering, terrorism financing, and politically exposed person (PEP). The absence or inadequacy of KYC standards can subject an organization to serious risks pertaining to reputational, operational, and legal risks.

Type of Check

Type of Check
Corporate record check Civil litigation check Criminal check
Bankruptcy check Global sanctions check PEP check
Search for financial information Comprehensive media check Field visit to the company address
Neighborhood check Business interest check

Case Study

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
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Know Your Employee

Know Your Employee (KYE), also known as Employment Background Screening, provides thorough information about a candidate and verifying the validity of his/her claims. Companies with high compliance embedded in their recruitment procedures would require the vetting of their candidates to prevent bad hiring. To verify the candidate’s claims, our teams of screeners are ready to assess the validity of the information provided in the candidate’s curriculum vitae and other supporting documents by conducting a background check. If needed, our screeners would also enquire about the candidate’s reputation and performance.

Type of Check

Type of Check
Employment check Education check Residential check
ID check Contact number check Referral check
Criminal and civil litigation check Bankruptcy check Credit check
Financial Regulatory check Global Sanction check PEP check
Professional certification check Driving license check Marriage certificate check
KITAS check (for expatriate)

Case Study

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
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