We know that screening is the cornerstone to any organization’s success. Getting the right people for the right roles is hugely important and our processes will help you achieve that. Screening will ensure your confidence in your people and allow you to fulfil your legal and regulatory obligations.
Highly tailored solutions which automates complicated risk mitigation operations & increases productivity.
ITGS provides highly tailored solutions which automates complicated risk mitigation operations & increases productivity of your organization. Our commitment to you will always be to provide you with the correct package with the right information for your needs.
Complex screening issues, straightforward insights. That’s what makes our resources excellent to share with your team and reference again and again.
“Higher the risk, higher the return” that’s the term you might have heard around you, but it is not the case in every situation. Businesses can’t put themselves at greater risk, just to achieve their goals. There has to be some kind of matrix to achieve the best with lower risk.
We gather intelligence data related to money laundering, sanctions, and terrorist financing, politically exposed person (PEP), allowing you to keep a close eye on risk you’re being exposed.
Keeping an eagle eye on regulations, history of regulations, public law, and how to imply them.
Risk measurement is important – and should be done if growth is what you intend in the future.
Developing a strategy, before actually acting upon it guides you through the consequences of it.
Financial understanding is crucial for everyone, from lower to top hierarchy in a business.
ITGS Validate is a process to verify that a person is who they claim to be. Background checks provide an opportunity for someone to check a person's criminal record, education, employment history, and other past activities to confirm their validity. There are several different types of background checks used for different situations. The purpose of background checks is to provide helpful information about a person’s history to assess whether they may pose a threat to others or whether they are generally trustworthy or not.
ITGS Diligence provides the full spectrum of background screening solutions – from standard criminal searches to more sophisticated intelligence solutions that validate credentials, monitor ongoing compliance, and analyze social media activity. At ITGS Diligence we take a very personal approach to tailoring solutions to match the risk needs of our clients, no matter how large or small. It’s the certainty of our work, our compliance expertise, and our commitment to excellent service that sets us apart. Here are the following most common types of background checks which ITGS Diligence offers to its clients and customers:
ITGS Indagate is the type of reviewing engagement service which is normally performed the investigation to the target business, or companies related to business performance, liabilities, assets, financial statements, and other subject matters. ITGS Indagate allows an acquirer to identify and assess risks, liabilities, and business problems in the target company before finalizing the transaction, potentially avoiding losses and bad press later on.
ITGS Indagate is a comprehensive solution in which the professional team of ITGS Diligence gathers risk intelligence data related to money laundering, sanctions, and terrorist financing, enables detailed monitoring of Politically Exposed Person (PEP) relationships and networks, and a variety of other specific third-party risks so that you can easily make a decision before entering into any dealing with such third-party. At ITGS Diligence, we helped our clients to obtain:
If your organization is considering a new investment, monitoring an ongoing partnership, planning a merger, or choosing a new vendor, you’ve likely crossed paths with ITGS Vigilance. ITGS Vigilance is a vital activity and, for many organizations, it’s a cumbersome one. ITGS Vigilance is the process of evaluating the risks involved in a partnership with a potential vendor. It helps organizations avoid or mitigate threats.
ITGS Diligence provides ITGS Vigilance services to its clients and customers which is a combination of ITGS Validate and ITGS Indagate. ITGS Diligence provides pre-partnership investigation, to ongoing and periodic continuous ITGS Vigilance and even post-mortem ITGS Vigilance to its clients and customers. A good ITGS Vigilance process begins by knowing what you’re up against.
The purpose of the ITGS risk management process is to:
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