Searches thousands of ‘tips and leads’ location sources containing millions of records, helping to uncover more records than solely using a candidate’s address history.
Through this order portal you are able to order and mornitor your order progress with ease.
Research, data and intelligence that allows you to meet your compliance, business or legal due diligence requirements.
Check names against a database of companies and people that have been involved in negative compliance issues across 20 different risk areas
Available as a simple SaaS service, access a complete platform to identify and manage risks associated with channel partners!
Understand the risks that suppliers bring to your business and manage them proactively to accelerate growth.
A customer service portal that helps our clients balance customer care needs.
Internal Tool for in-house research
Documentation on guide for using our different tools
Learn how how to integrate with our system
Experience a level of our quality in background & screening industry in Africa.
Certainty for business growth - applying true diligence, & not just due diligence.
Whether it is a customer that has a bad reputation, is involved in money laundering, is trading your products on the black or grey market, or is involved in a fraud syndicate, there are legal and reputational risks in dealing with bad actors.
Our know your customern will help with the onboarding of new customers by providing onboarding technology, KYC screening and due diligence platforms
Managing potential risks associated with new customers around contract compliance, sanctions, ethical and legal/regulatory behavior.
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