Our Screening Process
Six rigorous steps — engineered for speed without sacrificing accuracy or compliance.
Intake & Consent
Submit candidate or subject information through our secure client portal or API. Compliant consent forms are auto-generated and tracked.
Identity Verification
We verify identity using government-issued IDs, biometric checks, and authoritative databases before any record search begins.
Source Research
Trained investigators search primary sources — courts, regulators, registries, and verified records — across local and global jurisdictions.
Analyst Review
Senior analysts cross-reference and contextualize findings. We never deliver a raw data dump — every report is interpreted.
Report Delivery
Reports are delivered through the portal with clear summaries, risk indicators, and source citations. Adverse action workflows included.
Continuous Monitoring
Optional ongoing surveillance flags new criminal records, sanctions, or license changes after the initial screening.
Built on Compliance
Every step is governed by global regulatory frameworks and audited internally.