Reputation Checks
Directorship Check
A directorship check is a background check conducted to verify an individual's history of serving as a director or officer of a company or organization. This check is commonly conducted by businesses, government agencies, and other organizations to assess an individual's suitability for a directorship role and to mitigate potential risks.
Financial Check
A bankruptcy, insolvency and credit check is a broad search and check of the financial solvency and credit history of an individual. These checks provide information about the financial viability including bankruptcy or insolvency in the past, or major credit issues.
Social Media Check
Our Social Media Check is a comprehensive analysis of candidates' publicly available posts across various social media platforms, as well as web and news articles. Leveraging advanced machine learning technology, we collect and analyse their profiles, posts, and images to determine if they align with predefined categories.
Watch List Check
Our service conducts a live search across more than 200,000 databases spanning over 200 countries. This comprehensive search encompasses public media sources, court records, fraud databases, sanction lists, and watchlists, specifically targeting risk-relevant information.