IMS Intelligence Services

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Due Diligence

Automated checks
Automated checks
  • Adverse media
  • PEP Database
  • Global Sanctions Lists
Enhanced Due Diligence
Enhanced Due Diligence
  • Asset Tracing
  • Site Visit
  • Open Source Investigation
  • Litigation Checks
  • Business Reputation

Pre-Employment Verifications and Records

Automated checks
Verifications
  • Education
  • Employment
  • Reference
  • Professional License
  • Address
  • ID
Enhanced Due Diligence
Records
  • Criminal
  • Civil Litigation
  • Insolvency/Bankruptcy
  • Credit
  • Property

Key Information

First key information
Automated solutions for your screening and intelligence
Second key information
Confidentiality, accuracy and security of information
Third key information
Professional services and local agents/ native speakers
Fourth key information
Identified Direct Sources