top of page

Watchlist and database searches

Data driven decisions for reduced risk

​

We perform fast and simple watchlist and database checks so that organisations can mitigate risk and know who they are working with. Our analysts are experienced and thorough, they know how to spot discrepancies and understand the complexities of data.​ Searches are proportionate and relevant - for example, when hiring into a financially sensitive role or a directorship we can provide additional financial checks and deeper searches. 

​

Searches include:

​​

  • Adverse media

  • Politically exposed persons

  • Law enforcements

  • Bankruptcies & Insolvencies

  • Financial Regulator 

  • Global sanctions 

Improve reputation and people risk

​

We understand people risk - and with so much information readily available online, it is a growing and significant topic for businesses of all sizes and types. In order to avoid reputational liability it is important to be aware of what an individual is bringing with them.​ Political exposure, negative mentions in news articles, adverse financial or criminal history or sanctions by HMT, OFAC, UN, EU or AUSTRAC, we can flag results and make sure that profiles are aligned with your requirement and context.

We believe that you should feel safe and informed when making new partnerships that matter. Our Maritime Checks platform enables robust and thorough pre-employment screening and due diligence - mitigating risk. Our checks are designed to match the right person to the right job. We understand the uniqueness of each business and the importance of employing the correct person. With in depth knowledge of your applicants you can make decisions on who to hire and how they might fit in so that you can move forward with confidence and trust.

​

Security and data privacy

​

Respecting personal data and privacy is a priority.​ We have worked hard to achieve an all-round appropriate, thoughtful and proportionate offering, with robust policies and measures. 

Quick and easy process

​

Simplicity and fast turnaround for all. ​Expert analysts who combine data integrity and quality with flexibility. 

bottom of page