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Professional Identity screening

Background checks and screenings of individuals and legal entities are one of our focus areas. With our well-honed fact-checking skills and experience, we are well placed to evaluate the accuracy and reliability of information about an individual or organization.

On-boarding new members, clients or partners is surely one of the most exciting moments for your business. But every decision to work with an individual or organisation comes with a certain risk to your integrity or reputation. 

Professional profile screening is more important than ever to succeed as a business

In addition to ensuring compliance, businesses and financial institutions have to understand who they are working with and assess their backgrounds to evaluate any reputational risk. However, gathering, filtering and verifying relevant information is challenging and time-consuming, especially for high net-worth individuals and politically exposed individuals.

TRi Facts is your partner of choice to identify and assess any reputational and integrity risk

We offer the following services to assist with professional profile screenings

  • Background checks of individuals and companies 
  • Identification of possible reputation and integrity risk factors 
  • Verification and monitoring services to provide accurate and updated information

We use our research experience to provide you with all the background information you need to make an informed decision about your stakeholders. With our well-honed fact-checking skills and experience, we are well placed to evaluate the accuracy and reliability of information about an individual or organization.

We also serve as one point of contact for high net-worth individuals by aggregating and communicating their information with all their service providers. 

We will work with you to answer your specific questions 

We customise our approach and insights to your unique needs and our agile structure allows us to work efficiently and collaboratively with you. For financial institutions, we have developed a framework which can be adjusted to your specific requirements. 

Our standard reports cover the following components:

  • Profile of individual / legal entity
  • Evaluation and verification of self-declared information 
  • Reputation risk 
  • Litigation risk analysis
  • International evidence of sanctions or criminal activities