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.

Cyber Intelligence

We are committed to saving our clients from cyber, financial and corporate risks straight on with experts who can take action immediately at any stage of security threat. We can be approached in any matter related to complicated cybersecurity affecting the presence and performance of your business. We have the best talents and In-house developed tools in the industry to help you with activities like investigation, monitoring, web intelligence, operation risk analysis, cyber threat, data breach support, and e-discovery etc. Our activities are conducted ethically and confidentially.

UBO Intelligence

We have specialized in identifying the ultimate beneficial owner of an entity for over 20 years, in most offshore jurisdictions, including but not limited to the British Virgin Islands, Anguilla, Panama, Mauritius, Nauru, Cook Islands and US Marshall Islands. We are strong in the knowledge of our integrity and capabilities and have a 90% to 100% success rate in what we do. The indication UBO stands for Ultimate Beneficial Owner. The UBO is always a natural person. In short, the Ultimate Beneficial Owner is who has a direct or indirect interest of 25% or more in the capital of the corporation, or may exercise 25% or more of the voting rights at the general meeting. Through our investigation, we determine the following: The name of the UBO; Date of birth; Nationality; Country of residence; and the nature and extent of the beneficial interest the UBO held.

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 to your success.

Contact Veritas Intelligence