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Corporate Due Diligence & Background Checks
Safe guard your investment or company from employee related money laundering or terrorism financing (ML/TF) risks, through our Expert led EDD programs.
Screening your employees involves checking their background to determine their suitability for the role, making sure they are who they say they are, ensuring that they meet your probity standards, and confirming the information they have provided is true and correct.
Cyber Fraud Investigations
Our range of Cyber Fraud Investigation services are designed to provide you peace of mind, actionable intelligence and case evidence. Let's help you to;
Identify who scammed you, Expose who operates a scam website, Reduce risk and increase profits for your Insurance business, Protect your online brand from counterfeiters, infringers etc.
Secure Identity & Biometric Solutions
Achieve "Identity Trust" and empower your business through our tailor made Secure Identity & Biometric Solutions.
Our solutions are modular and applicable in a wide range of industries such as; Citizen IDs, Student IDs, Employee IDs, Law Enforcement, Border Management, Defense & Intelligence, FinTech, Hospitality etc.
