Our capabilities

Our capabilities

Employment screening worldwide.

Employment screening can be conducted as a pre-employment screening or in-employment screening. When you have any doubts about the credibility of a candidate or current employee, we are able to check the provided information on one’s resume and one’s working history.

Background check worldwide.

We are able to conduct a comprehensive background check, or background screening, on an individual. If you need to be sure an individual is who one claims to be, whether it’s in a business environment or on a personal level, we can provide you with useful information to reassure you that you are making the right decision hiring this individual, doing business with them or to start a personal relationship.

KYC Program.

We, at Veritas Intelligence work with our clients with a holistic approach, to human intelligence and ‘know your client’ compliance in a robust framework, to prevent financial damages and losses and provide risk-modeling for advanced solutions to responding to financial crime. In this program, we have different levels of investigations to offer.

Whereabouts Program.

In case an individual tries to escape the entered financial agreement or after fraudulent acts and tries to conceal, we can offer a special whereabouts program. This program is fully aligned with the situation and can be implemented worldwide. With all current technical detection methods, the person in question will be located. With additional observation on a local level, the actual residence address will be established. This program differs from a standard address search.

Other capabilities of Veritas Intelligence

There are much more possibilities of investigations we can conduct. Most of them will be customized services, as every search for information is unique. We always provide you with the information you need, no more and no less.

We will always provide you with a quote on forehand, without any obligations. Please don’t hesitate to contact us.

Our information is the key for your success.

Contact Veritas Intelligence

2 + 14 =