Integrity Checks
We help you make trusted hiring decisions with deep integrity screening built on verified data, background analysis, and unbiased risk assessment.
Why Integrity Checks MATTER
Integrity issues are one of the biggest hidden risks in hiring.
Candidates may appear qualified on paper, but undisclosed conflicts of interest, reputational concerns, or association with high-risk individuals can expose your organisation to fraud, compliance failures, financial loss, and reputational damage.
At VERIS, our integrity checks go beyond basic background review. We analyse media records, criminal histories, network associations, and reference insights to uncover red flags that are not visible in CVs or interviews. This ensures you hire professionals who are trustworthy, transparent, and aligned with your organisation’s values.
Our approach provides a deeper, evidence-based understanding of a candidate’s behaviour, credibility, and risk profile helping you make confident and responsible hiring decisions that protect your brand, stakeholders, and long-term business interests.
INTEGRITY & RISK CHECKS
Integrity and risk checks help organisations identify potential legal, financial, regulatory, and reputational risks associated with individuals or entities. These checks support informed hiring, compliance, and governance decisions, particularly for sensitive or high-trust roles.
Criminal Record Check
Identify criminal records to assess potential legal risk.
Civil Litigation Check
Identify involvement in civil litigation or legal disputes.
Credit Check
Assess financial risk indicators through credit history review.
Bankruptcy & Insolvency Check
Identify records of bankruptcy or insolvency proceedings.
Directorship & Business Interest Check
Identify business interests and potential conflicts of interest.
Sanctions & Watchlist Screening
Screen individuals or entities against sanctions and watchlists.
Regulatory & Compliance Check
Identify regulatory actions or professional misconduct.
Adverse Media Screening
Identify negative media and reputational concerns.
Conflict of Interest Check
Identify potential conflicts of interest affecting objectivity or governance.
Ready to Make Smarter, Safer Decisions?
Get clear insights, verified data, and trusted risk intelligence tailored for Southeast Asia.
