Public and Professional Services

Healthcare

Background Screening

Government

Public Sector

Healthcare

We ensure compliance with our document inspection and fraud detection services, catering to the specific needs of the healthcare sector. Know your patient using digital verification.

Verifying patient identity to ensure accurate medical records.

Protecting vulnerable populations by securing medical transactions and access.

Detecting potential insurance fraud or illicit billing.

Monitoring for compliance with health regulations.

Background Screening

In background screening, KYC and CDD are essential for verifying identities and criminal history:

Verifying identities to prevent identity fraud in recruitment.

Detecting potential fraud and ensuring compliance with legal regulations.

Ensuring accurate criminal background checks.

Protecting organizations from employing fraudulent candidates.

Government

Verifying citizen identities to prevent fraud and ensure eligibility.

Ensuring a secure environment for public services.

Detecting fraudulent claims or misuse of government benefits.

Public Sector

For the public sector, CDD (Customer Due Diligence) ensures legitimate access and compliance:

Verifying identities for access to public resources.

Monitoring for compliance with public regulations and standards.

Detecting fraud and abuse in public sector transactions.

Ensuring secure access to public services.