Background checks, due diligence & investigations in Jakarta
A local team in South Jakarta since 2010.
PT Veris runs employee background checks, company due diligence, corporate investigations and executive protection from our office in South Jakarta, for employers and investors in Jakarta and across Indonesia.
Talk to our Jakarta teamLocal records need a local team
Many of the records that matter in an Indonesian background check are not in one national database. Degrees are confirmed against PDDikti and the university itself. Court records sit with each district court (Pengadilan Negeri). Addresses are confirmed with the local RT/RW. Company records come from the Ministry of Law (AHU), and much of the useful media coverage is in Bahasa Indonesia.
Our team in South Jakarta works these sources directly, in Bahasa Indonesia, and reports in clear English. That is why multinational employers, banks, investors and law firms use VERIS for background checks and due diligence in Jakarta, and why 97% of our enquiry casework comes from repeat clients.
For a full picture of employee screening in the country, see background checks in Indonesia.
PT Veris, Jakarta
The Bellezza Shopping Arcade, 2nd Floor, Unit 9-10, Jl. Letjen. Soepeno No.34, Jakarta Selatan 12210
+62 21 3002 7151
enquiries@veris-consulting.com
Monday–Friday, 9 am–6 pm
What we do for companies in Jakarta
One team, one standard, whether you are hiring one manager or onboarding a hundred suppliers.
Employee background checks
Identity, education, employment history, criminal and court records, and adverse media for candidates in Jakarta and across Indonesia. Background checks in Indonesia.
Pre-employment screening
Role-based packages, from standard checks for general hires to executive screening for leadership roles. Pre-employment screening.
Due diligence
Ownership, beneficial owners, litigation, regulatory history and reputation of a company or its directors before you sign, invest or lend. Due diligence.
Vendor due diligence
Checks on distributors, suppliers and agents before onboarding: legal existence, owners, sanctions and red flags. Vendor screening.
Corporate investigations
Employee fraud, kickbacks, conflicts of interest, leaks and misconduct, investigated discreetly and reported so you can act. Corporate investigations.
Asset tracing
Locating assets and business interests of debtors and counterparties to support recovery and litigation. Asset tracing.
Executive protection
Protection for visiting executives and high-profile guests in Jakarta, with advance planning of routes and venues and one point of contact for the visit. Executive protection.
KYC verification
Identity, ownership and sanctions checks on customers and business partners for regulated firms. KYC verification.
A screening practice tested since 2010
Looking for a private investigator in Jakarta?
Most companies that search for a private investigator in Jakarta need a corporate investigation, carried out by a team that knows how to gather facts lawfully and report them in a way that stands up.
Corporate investigations
An employee fraud, a supplier kickback, missing stock, a counterparty that is not what it claims. We investigate for companies and their lawyers, discreetly, and report findings you can use for a decision or in legal proceedings. See employee fraud and corporate investigations.
Executive protection in Jakarta
For board visits, roadshows and high-profile guests, PT Veris provides executive protection directly: protection officers, advance checks of routes and venues, and a single point of contact from arrival to departure. See protective services.
Local access, one standard
- Our own team in South Jakarta, working in Bahasa Indonesia and English.
- Every check runs on the candidate's signed consent, in line with the PDP Law (Law No. 27 of 2022).
- Track every case in real time in VERISChecks.
- The same reporting standard in Jakarta and Singapore.
Our Jakarta office
PT Veris
The Bellezza Shopping Arcade, 2nd Floor, Unit 9-10, Jl. Letjen. Soepeno No.34, Jakarta Selatan 12210, Indonesia
+62 21 3002 7151
enquiries@veris-consulting.com
Monday–Friday, 9 am–6 pm
More from VERIS in Indonesia
What clients in Jakarta ask
Where is your office in Jakarta?+
Do you do background checks outside Jakarta?+
How long does a background check take in Jakarta?+
Are background checks legal in Indonesia?+
Can you investigate a company or an individual in Jakarta?+
How do we start?+
Hiring, investing or onboarding in Jakarta?
Tell us what you need checked, and our Jakarta team will come back within one working day.
Talk to our Jakarta team