Background Screening, Due Diligence & Investigative Support Across Asia

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

Our Core Services

BACKGROUND SCREENING

Candidate screening covering identity, credentials, employment history, integrity checks, and role-based risk indicators.

DUE DILIGENCE

Practical reviews on companies, directors, vendors, and counterparties before onboarding, investment, partnership, or engagement.

INVESTIGATIONS

Discreet fact-finding support involving misconduct, fraud concerns, conflicts of interest, reputational issues, and internal matters.

VERISChecks™

A secure case management and screening workflow platform designed for visibility, efficiency, and controlled report delivery.

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.

Anticipate Risk. Protect Leadership. Act with Confidence.

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.