Manage risk with intelligence

Background screening, due diligence & investigations across Southeast Asia

Veris helps organisations verify people, assess counterparties, and investigate sensitive concerns through compliant screening, practical research, and discreet enquiries.

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40,000+ Individuals screened since 2010

28% Of screening cases surfaced discrepancies

3,500 Commercial enquiry cases (nearly)

97% Of enquiry casework from repeat clients

What we do

Three practices, one standard

Employee screening

Identity, credential and integrity screening for candidates and employees. Consent-based, risk-calibrated, and delivered across Asia-Pacific since 2010.

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Due diligence & investigations

Commercial and reputational due diligence on companies and counterparties, and founder-led investigative enquiries when a concern needs to be pursued.

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Security consulting & event risk

Executive protection, threat and security assessments, travel risk management, and event crowd-risk services across Southeast Asia and the Pacific.

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Delivered through VERISChecks, our secure screening and case-management platform: bulk case creation, real-time tracking, candidate portal, audit-ready reporting.

Platform

Industries We Serve

We partner with organisations across:

Financial Services

Helping banks and financial institutions mitigate fraud, ensure compliance, and protect operational integrity.

Insurance

Supporting insurers with fast, accurate verification and risk intelligence to make confident underwriting decisions.

ICT & Technology

Empowering tech firms with reliable background checks and digital-risk insights to secure their workforce and data.

Manufacturing & Industrial

Enhancing supply-chain safety and workforce reliability for factories, production units, and industrial operations.

NGOs & Development

Providing NGOs with trusted verification services to ensure safe hiring and protect vulnerable communities.

Professional Services

Enabling consultancies, law firms, and corporate service providers to hire securely and maintain client trust.

Why Veris

Veris combines structured screening processes, regional research capability, discreet enquiries, and practical reporting to help organisations make informed decisions.

Our Capabilities

✔ Background screening & identity verification

✔ Reputational & counterparty due diligence

✔ Public-domain & local-language research

✔ Integrity & adverse media reviews

✔ Vendor & third-party assessments

✔ Investigative support & source enquiries

✔ VERISChecks™️ screening workflows

Focused on accuracy, discretion, legality & operational usefulness.

Professional Background Screening Services & Due Diligence

At VERIS, we deliver intelligence led risk, security and protective solutions designed for organisations operating in complex environments. From executive protection to secure transport and threat assessments we help you stay one step ahead of evolving risks.

Request a Confidential Consultation

Tell us about your requirements, and our specialists will design a tailored security or risk management solution aligned with your operational needs.

Response within 1 business day • Confidential handling • Intelligence-led approach

Supporting Regional and Global Employers Since 2010

Trusted by leading financial institutions, insurers, mining companies, global enterprises, and public organisations across Southeast Asia and beyond.