focused checks

financial services conduct check

This is a check developed specifically for our financial services clients, why not add this to your screening package?

We are experts in interrogating open sources –publicly available data on social media, the surface web and deep web. Open sources provide valuable insight into new and existing staff and can raise instances of criminal activity, including financial crime and fraud.

• identify criminal activity even if a criminal record doesn’t exist
• conduct Adverse media searches related to the individual
• use a number of sources including articles, news sites, blogs and social media
• run searches across the surface web using global search engines and platforms
• use common identifiers to remove false negatives

animal rights activist check

• interrogate a variety of sources including articles, news sites, blogs and social media
• run searches across the surface web using global search engines and platforms
• perform Searches related to the candidate’s name and terms associated with animal rights activist activities
• build search strings that encompass terms related to activist participation and animal rights groups/organisations
• use common identifiers to remove false negatives