PEP Checks and Sanction Screening | Know Your Customer | Tech Verification

Criminal records checks

Our service allows you to integrate international criminal records checks into your employee screening process. Ensure compliance with local regulatory requirements, wherever you operate. With our global identity checking and document validation services, you’ll get a complete picture of your existing employees, and any new recruits – for maximum reassurance. 

We can help you with

Faster time to recruit

Speed up the recruitment process by validating the data for all your checks just once.


Reduced risk & error rate

Automate the screening process to make the best use of your HR resource.