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Our Integrity Screening Services

Our Integrity Screening Services

We have designed integrity screening packages to provide bespoke integrity screening for your company’s officers and representatives:

Integrity Screening

Our all-encompassing screening package

  • Adverse financial checks
     

  • Check of public register of local financial authorities
     

  • Civil litigation
     

  • Criminal record check (where appropriate)
     

  • Education confirmation
     

  • Employment verification
     

  • Global compliance and sanction checks
     

  • Media, internet and social media searches
     

  • Verification of directorship/shareholding to identify conflict of interest
     

  • Verification of professional memberships

Annual Integrity Screening

Integrity screening on an annual basis

  • Adverse financial checks
     

  • Check of public register of local financial authorities
     

  • Civil litigation
     

  • Criminal record check (where appropriate)
     

  • Global compliance and sanction checks
     

  • Media, internet and social media searches