Individual Due Diligence
Integrity provides assessment about a subject’s compliance to legal, social, and ethical obligations, as well as other business-standards.
Customer Due Diligence
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 an organization to assess the extent to which the customer exposes it 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.
Employee Due Diligence
Know Your Employee (KYE), also known as Employment Background Screening, provides thorough information about a candidate and verifying the validity of his/her claims. KYE prevents a company/organization from bad hiring. Our screening team can enquire about a candidate’s personal identity, credentials, financial information, integrity, as well as conduct health & drug tests.