Quick Screening
QUICK SCREENING
Screen a subject in as little as 24 hours
A rapid, first-level intelligence check on any individual or company, so you can engage with confidence or walk away informed.
All results in English
Handled in strict confidence
PDPA compliant
TRUSTED BY
TRUSTED BY
Best for a quick check before engaging a new client, vendor, partner, or executive hire
What You Get
One consolidated report covering the checks that matter most before you engage.
Brief background
Professional history, corporate affiliations, and known business activities.
Sanctions & watchlist check
OFAC, UN, EU, HM Treasury, MAS, and other major lists.
Adverse media (English)
Negative news, fraud allegations, and regulatory actions.
Litigation summary
Civil and criminal proceedings in English-language sources.
PEP status check
Politically exposed person (PEP) assessment per FATF definitions.
ICIJ & Offshore Leaks check
Panama Papers, Pandora Papers, FinCEN Files, and other ICIJ databases.
All checks use English-language sources and internationally accessible databases. Local-language records may require enhanced due diligence — tell us in the form if you need a deeper review.
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Start your check
Give us the essentials and we'll confirm scope and pricing within one business day.