All services

Corporate Due Diligence

HR, vendor onboarding & fraud screening

Defensible credential, registration, and adverse media checks for onboarding and fraud screening.

The Problem

AI-drafted vendor profiles, employment histories, and risk assessments can invent credentials, misstate ownership, and hallucinate regulatory licenses. HR and procurement teams need defensible facts, not plausible fiction.

Our Solution

We validate employment records, certifications, corporate registrations, and adverse media claims. Every verified item is backed by a traceable source, giving your onboarding and fraud-screening teams auditable confidence.

Credential and employment history verification
Corporate registration and ownership checks
Adverse media and sanctions list screening
Start an Inquiry
Verification Report
Factual claims verified
Pass
Citations sourced
Pass
Human reviewer sign-off
Signed
Hallucinated references
Flagged
Audit-ready certification included