Who we are and what we do

Their past is your future


Screening Solutions helps you succeed, for we believe that all information about the past of those you work with determines your future. Whether it comes to regular business relationships, acquisitions or recruitment, verified and reliable information is always the key to success.

  • I need to verify the truthfulness of information provided by the candidate

  • I need to increase efficiency of the recruitment process and support it with additional information

  • I need to identify possible financial difficulties and check the criminal record of employees occupying key positions, on a regular basis

  • I need help with investigating unethical or illicit activities of employees

  • I suspect that my employee misuses his/her position in order to enrich himself/herself

  • I want to check, whether all employees observe established rules

  • I want to gain overview on Compliance risks, which the company has to face, and on efficiency of controls

  • I seek efficient process of reaction to detected internal frauds

  • I want to increase efficiency of existing system of Compliance risk management

  • I am interested in formulation or revision of the Code of Ethics

  • I need to analyze and evaluate connections of our business partners, suppliers or interest groups

  • I am preparing acquisition of a company and therefore I need to know about the company as much as possible

  • I am interested in information from competitive environment

  • I want to check sufficiency of current security measures

  • We suspect, that one of our employees is leaking internal information

  • We suffered losses (of property/information) and we want to prevent it in the future

  • We suspect that our supplier wants to sell us expensive solution, which we do not need

  • We became a victim of a cyber attack


We will content ourselves with only the best results

NEW we have prepared an ISO 37001 self-assessment against your organization's anti-corruption preparedness questionnaire. In just 5 minutes you will have a basic idea of how you stand.

Fill out a questionnaire