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