A press search of over ten years of an individual’s name using global electronic media sources
This search identifies whether a candidate should be disqualified for certain roles due to legally being declared bankrupt
Reveals any processes undertaken to resolve disputes between the candidate and another party through a court system.
Reveals details of the candidate’s negative credit history that may provide insight into a candidate’s sense of financial integrity and financial responsibility.
A search of a recognised police service records and/or court files and reveals disclosable court outcomes for offences excluding spent convictions.
Discover if an applicant has been disqualified from involvement in the management of a corporation, or banned from practicing in the financial services industry.
Identifies individuals involved with money laundering (AML) and terrorist financing and reveals if the candidate is listed on a range of official sanction lists, politically exposed persons (PEPs), terrorists and wanted criminals.
Reveals if the candidate has any user-generated negative content found in the public internet domain and can be conducted online via social media platforms such as Facebook, Twitter, LinkedIn, Instagram and YouTube