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