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There are several types of screening that can be used to verify and validate the identities, credentials and backgrounds of individuals or entities.

BACKGROUND CHECK

Comprehensive reporting and analysis of an individual or entity aimed at mitigating risks associated with fraud, identity theft, or other types of criminal activity

BACKGROUND INSIGHT

Deep investigation and analysis of an individual or entity with Expert Assist

CONTINUOUS MONITORING

Continuous monitoring involves providing regular reports on the subject or person that was initially investigated.

THIRD-PARTY DUE DILIGENCE

CTI performs third-party due diligence through comprehensive risk assessment, compliance checks, background investigations, and continuous monitoring.

COMPLEX INVESTIGATIONS

CTI conducts complex investigations by linking companies and individuals, analyzing their relationships, and uncovering critical connections

CASE BUILDING

This covers individuals, companies, multiple groups, and single case profiles for comprehensive analysis.

CTI AI Platform Facilitates Decision Intelligence In Screening Industry

CTI: Your GoTo solution for
AI-driven screening

Risk Mitigation

CTI helps mitigate risks by identifying potential threats, enhancing security, preventing fraud, and ensuring regulatory compliance through data analysis and proactive measures.

Insurance Firms

CTI can significantly benefit insurance firms by facilitating risk assessment, fraud detection, and underwriting processes. By analyzing diverse data sources, such as customer information, claims history, and external databases, the platform can identify potential risks, detect fraudulent activities, and provide valuable insights for accurate underwriting decisions.

Global Security & Investigations

CTI can provide invaluable support to global securities and investigations by facilitating risk assessment, fraud detection, and regulatory compliance. By analyzing vast amounts of data, including market intelligence, and individual profiles, the platform can identify potential security risks, detect fraudulent activities, and ensure adherence to regulatory requirements.

Supply Chain Vetting

CTI can play a crucial role in supply chain vetting by conducting comprehensive checks on suppliers, vendors, and partners. By analyzing data such as financial records, certifications, and compliance history, the platform can assess the reliability, reputation, and compliance of potential partners in the supply chain

Legal Services

CTI can greatly assist legal services by identifying potential risks, ensuring regulatory compliance, and streamlining due diligence processes. By analyzing relevant data, such as client information, case histories, or legal documents, the platform can flag conflicts of interest, compliance issues, or discrepancies, enabling legal professionals to make informed decisions and take necessary precautions.

Recruitment Agencies

CTI can be immensely valuable for recruiting agencies by streamlining candidate evaluation, enhancing background checks, and ensuring compliance. By leveraging data analysis, the platform can assess candidate qualifications, skills, and experience more efficiently, allowing recruiters to make informed hiring decisions.

Corporations & Non-Profits

CTI can offer significant assistance to corporations and non-profits by mitigating risks, enhancing due diligence, and ensuring compliance. By analyzing relevant data such as financial records, vendor information, or employee backgrounds, the platform can identify potential risks, such as fraud or conflicts of interest, and provide valuable insights for informed decision-making

Collections and Recovery

CTI Screening helps the Collections and Recoveries industry mitigate risks, improve efficiency, comply with regulations, and optimize resource allocation. It enhances the decision-making process, leading to more effective debt recovery and improved financial outcomes for organizations.

CTI Product For Screening

Strive to meet the highest screening standards in our industry or sector.

48 hours

CTI CDD

Background check, Customer Due Diligence (CDD), Employment Screening and vetting report

Risks & Compliance Indicators
Sanctions & PEP Screening
Crime & Blacklist Screening
Risks Weblinks
Adverse Media Weblinks

Personally Identifiable Information (PII)
Social Data
News & Internet Data
Insights & Analysis
Risks & Case Records
Documents & References
Email Breaches
Assets

48 hours

CTI EDD

Enhanced Due Diligence (EDD), Background Insight

CTI CDD

Individual / Company Diagram
Relation & Company Relation Diagram

Expert Analyst Review

1 week

CTI Investigation

CTI EDD

Custom Investigation Report

We Offer a Breadth of Data in One Solution

PII Data Basic & Advanced Info

Family & Relatives, Biography, Contact Info, Addresses, Experience, Education, Background, Certifications, interests, Photos, Timeline, Books, Quotes...

Social & Adverse Media

Twitter, Facebook, Instagram, YouTube, Telegram, Vk, Venmo, TikTok, Reddit, News, LinkedIn, Flickr,...

Geolocation

Location, Ad Identifiers, Check-ins

Risk Identifiers

Global Sanctions, Criminal Records, PEPs & Blacklists

Unstructured & Structured Documents

Official Papers, Identification Docs, Processed Docs, Leaked Docs, Public Buckets, CVs, Reference Docs, Donation Docs, ...

Deep & Dark Web

Email breaches data, Leaked Documents, database dumbs and pastes, Intelligence data,Fraudulent documents,...

Assets

Properties, Vehicles, Aircrafts, Vessels, Related Hubs, Member Exits, Personal & Partner Investments...