Employee or Business Associate Screening

Before entering into a professional relationship, whether hiring staff or onboarding a new business partner, it's critical to understand who you’re dealing with. Our service provides discreet screening to help identify potential reputational, legal, or behavioural risks based on a subject’s online presence.  We  collect hard to find information so you can make informed choices before entering into business with a potentially problematic person. 

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Where we search:

Public profiles and activity across several platforms and data bases We scrape the internet for:

  • Antisocial behaviour or disputes
  • Business records
  • Public complaints
  • Media records
  • Digital conduct and behaviour
  • legal records

Screening Reports

Basic

  1. Identity verification through digital footprint
  2. Social media account identification
  3. Surface-level content review (recent posts, comments)
  4. Source referencing with screenshots and URLs
  5. Risk summary and key findings

Standard

  1. Identity verification through digital footprint
  2. Social media account identification
  3. Surface-level content review (recent posts, comments)
  4. Employment and professional role verification
  5. Company affiliations and directorship check
  6. Public complaint and reputation scan
  7. Source referencing with screenshots and URLs
  8. Risk summary and key findings

Enhanced

  1. Identity verification through digital footprint
  2. Social media account identification
  3. Surface-level content review (recent posts, comments)
  4. Employment and professional role verification
  5. Company affiliations and directorship check
  6. Public complaint and reputation scan
  7. Deep content audit (forum activity, keyword scanning)
  8. Behavioural indicators and online tone analysis
  9. Open-source legal mentions (CCJs, insolvency, litigation)
  10. Media coverage or press alerts
  11. Source referencing with screenshots and URLs
  12. Risk summary and key findings

Business associate screening

A problematic business partner or employee can be disastrous for a company and can be a huge financial risk. We conduct robust screening before you enter into a potential long lasting agreement. We give greater reassurance to give you more confidence you are making the right decision for your business.

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