Veris

Background Screening, Risk Intelligence & Investigative Services

Helping organisations make confident hiring, compliance, and high-risk decisions across Southeast Asia and beyond.

From pre-employment screening and vendor due diligence to complex investigations and protective services, VERIS delivers trusted insights where risk matters most.

Our Core Services

Background Checks

Reliable employment screening and credential verification designed to support responsible hiring and protect your organisation from internal risks.

Counterparty Risk Assessments

Understand the true nature of your suppliers, partners, and third parties with deep due diligence and intelligence-led risk insights.

Commercial & Corporate Investigations

Independent fact-finding that uncovers misconduct, fraud, financial irregularities, and reputational threats.

Event Risk Intelligence

Planning, on-ground assessments, and operational support to ensure your events, meetings, or conferences run securely and smoothly.

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 organizations 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

CLIENT SUCCESS / TESTIMONIALS

VERIS provides fast, reliable and well-structured intelligence that has helped us navigate several high-risk decisions in Asia. Their professionalism is unmatched.