Four services, one file standard — sourced, dated and reproducible.
Employment, education and credential verifications compiled into a single sourced file.
Screening against the lists a client's regulator expects, with every potential match worked to resolution.
Structured searches with defined scope and documented findings — not a list of links.
Scheduled re-checks for populations that require ongoing monitoring.
Scope, lists, sources and turnaround written down before the first file.
Analysts work each file to the standard, with potential matches resolved and sourced.
A sample of every analyst's files is reviewed each week, and findings go back to them directly.