Background screening, due diligence & investigations across Southeast Asia
Screening and due diligence calibrated to the risk in front of you.
Veris helps organisations verify people, assess counterparties, and investigate sensitive concerns through compliant screening, practical research and discreet enquiries across Singapore, Indonesia and Asia-Pacific.
Discuss Your RequirementsThree practices, one standard
Employee screening
Identity, credential and integrity screening for candidates and employees. Consent-based, risk-calibrated, and delivered across Asia-Pacific since 2010.
Explore →Due diligence & investigations
Commercial and reputational due diligence on companies and counterparties, and founder-led investigative enquiries when a concern needs to be pursued.
Explore →Security consulting & event risk
Executive protection, threat and security assessments, travel risk management, and event crowd-risk services across Southeast Asia and the Pacific.
Explore →Sector-specific screening and risk intelligence
We partner with organisations across the following sectors, calibrating scope to the risk each one carries.
Financial Services
Helping banks and financial institutions mitigate fraud, ensure compliance, and protect operational integrity.
Insurance
Supporting insurers with fast, accurate verification and risk intelligence to make confident underwriting decisions.
ICT & Technology
Empowering tech firms with reliable background checks and digital-risk insights to secure their workforce and data.
Manufacturing & Industrial
Enhancing supply-chain safety and workforce reliability for factories, production units, and industrial operations.
NGOs & Development
Providing NGOs with trusted verification services to ensure safe hiring and protect vulnerable communities.
Professional Services
Enabling consultancies, law firms, and corporate service providers to hire securely and maintain client trust.
Structured process, regional reach, practical reporting
Veris combines structured screening processes, regional research capability, discreet enquiries, and practical reporting to help organisations make informed decisions — focused on accuracy, discretion, legality and operational usefulness.
- Background screening & identity verification
- Reputational & counterparty due diligence
- Public-domain & local-language research
- Integrity & adverse media reviews
- Vendor & third-party assessments
- Investigative support & source enquiries
- VERISChecks™ screening workflows
Proven across the region
Intelligence-driven security and risk advisory, with proven experience across Southeast Asia and the Pacific.
Discreet, practical solutions for executives and organisations operating in complex environments.
Supporting regional and global employers
Trusted by leading financial institutions, insurers, mining companies, global enterprises, and public organisations across Southeast Asia and beyond.
Professional Background Screening Services & Due Diligence
At VERIS, we deliver intelligence led risk, security and protective solutions designed for organisations operating in complex environments. From executive protection to secure transport and threat assessments we help you stay one step ahead of evolving risks.
- Intelligence-driven security and risk advisory
- Proven experience across Southeast Asia & the Pacific
- Discreet practical solutions for executives and organisations
Request a Confidential Consultation
Tell us about your requirements, and our specialists will design a tailored security or risk management solution aligned with your operational needs.
Response within 1 business day • Confidential handling • Intelligence-led approach