Risk intelligence,
built on the ground.
Veris provides background screening, due diligence, investigative support and risk intelligence for organisations across Asia — established in Singapore and Indonesia in 2010. We help banks, insurers, corporates, NGOs and law firms verify people, assess counterparties, and understand risk before important decisions are made.
& Indonesia
Background screening and risk intelligence since 2010
Veris provides trusted background screening, due diligence, investigative support and risk intelligence solutions for organisations across Asia — a firm established in Singapore and Indonesia in 2010.
We support banks, insurers, corporates, NGOs, law firms, mining companies, technology firms and other organisations that need to verify people, assess counterparties, and understand risk before making important decisions.
Our work combines structured research methodologies, compliant screening processes, regional expertise and practical investigative capability across Southeast Asia. Depending on the engagement scope and jurisdiction, our work may include public-domain research, source enquiries, document verification, local-language analysis, integrity reviews and ground-level verification support. We focus on providing findings that are accurate, practical and operationally useful.
Accuracy, discretion and ethical conduct
Our work is grounded in accuracy, discretion and ethical conduct. We respect and value local knowledge and combine it with international best practices to deliver consistent, reliable outcomes across jurisdictions.
- We operate in accordance with applicable national laws and regulatory requirements.
- Veris is licensed and insured, including Professional Indemnity insurance.
- We have never been subject to any form of litigation.
- We maintain strict internal controls, quality standards and ethical policies.
Local expertise, international standards
Our regional network combines local expertise with international standards, enabling reliable investigations and verification support across Singapore, Indonesia and the wider Southeast Asian market.
Singapore Expertise
Compliance-conscious screening, verification and research services tailored to Singapore's regulatory and corporate environment.
Indonesia Operations
Strong local networks and on-ground intelligence capabilities deliver accurate, discreet and legally permissible investigations across Indonesia.
Southeast Asia Coverage
Coordinated cross-border support throughout Southeast Asia with regionally aligned processes and consistent reporting standards.
Local-Language Research
Multilingual and local-language research improves verification accuracy, source validation and contextual understanding.
Cross-Border Support
Seamless cross-border due diligence, background screening and investigative support across multiple jurisdictions.
To be the trusted partner for background screening and risk intelligence in Asia, delivering the insight and support our clients need to manage risk with confidence and clarity.
Ethical practice, regulatory awareness, evidence-driven process
Our methodology is built on ethical practices, regulatory awareness and evidence-driven processes, to ensure reliable outcomes while maintaining professionalism and discretion throughout every engagement.
Consent Screening
We conduct screening processes with transparency and appropriate consent protocols, ensuring respect for privacy and professional standards.
Legally Verification
All verification activities are performed within applicable legal and regulatory frameworks across jurisdictions.
Evidence Reporting
Our reports are supported by verified findings, documented research and fact-based analysis to maintain accuracy and credibility.
Professional Discretion
We handle sensitive matters with confidentiality, professionalism and careful information management at every stage.
Compliance-Conscious Methodology
Our operational approach aligns with compliance-focused procedures designed to support responsible, risk-aware decision-making.
Local expertise, delivered to international standards
Our investigative and compliance practices align with internationally recognised fraud prevention standards published by ACFE.
Local Expertise You Can Count On
Our consultants work on the ground across Southeast Asia, offering insight, context and cultural understanding that global firms simply cannot replicate.
Trusted by 200+ Businesses
From financial services to manufacturing and ICT, we support multinational and local clients who depend on accuracy, discretion and professionalism.
Ethical. Transparent. Compliant.
We follow strict legal and ethical frameworks, ensuring every project is delivered with integrity and accountability.
Intelligence That Drives Real Decisions
We turn complex data into clear, actionable recommendations, enabling faster, smarter decision-making.
The people behind the findings
Certified Fraud Examiner with more than 15 years of experience in background screening, investigations, due diligence and risk management across Southeast Asia.
Before co-founding Veris in 2010, he worked with J.P. Morgan Chase Bank's Global Corporate Security Department, gaining experience in employee screening, investigations, executive protection, crisis management and contingency planning. At Veris, Anil oversees strategic operations, client engagement, investigative matters and regional business development.
Extensive experience in corporate security, threat and vulnerability assessments, protective services and security risk management across Southeast Asia, including security consulting, crisis management support, security audits and operational risk advisory for corporate and donor-funded projects.
Based in Indonesia, Krzysztof supports Veris's regional security and risk advisory engagements. Bilingual in English and Polish, with working knowledge of French and Indonesian.
Leads Veris's due diligence and investigative practice, supporting engagements involving reputational reviews, integrity assessments, investigative research and corporate risk analysis across Southeast Asia.
Background in intelligence and security consulting, having previously served with the Singapore Armed Forces before transitioning into private-sector risk advisory and investigations.
Leads Veris's background screening operations, overseeing multi-jurisdictional verification programmes, operational quality standards, workflow management and client delivery functions.
Over a decade of experience in global background screening and operational leadership, having previously held senior roles with Verifacts Services, Veremark, First Advantage and HireRight. Holds an MBA in Business Analytics and is a certified ISO Internal Auditor.
Supports Veris's screening operations and client relationship functions, coordinating verification workflows and supporting screening engagements across multiple jurisdictions.
Experience in credential verification, integrity reviews, KYC-related research and investigative reporting support for financial institutions and corporate clients.
Leads quality control activities within Veris's pre-employment screening operations, with extensive experience managing complex screening projects for multinational and Indonesian clients since joining Veris in 2014.
Has supported executive-level reviews, retrospective employee screening programmes and high-volume verification projects conducted under tight operational timelines.
Supports Veris's due diligence and investigative research engagements, with experience in corporate investigations, compliance reviews, background research and integrity-related assignments across Indonesia.
Work includes litigation and insolvency research, sanctions and regulatory screening, public-domain analysis and discreet site-based verification support across multiple industries.
What clients ask about Veris
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