Minimize risks in your business!
Deep Checking
Complete Solution.
Stay ahead of your competitors.
Deep Checking is Credilink's solution for reputational checks on individuals and organizations, verifying information about people and companies who may become business partners—whether clients, employees, partners, or suppliers.
Deep Checking can be applied across various sectors and industries, playing a crucial role in finance, insurance, HR, legal, logistics, technology, e-commerce, government, public safety, and more. It helps to mitigate risks, prevent fraud, ensure regulatory compliance, and protect corporate reputation. This solution supports due diligence on suppliers, business partners, and shareholders, and is also valuable in candidate selection for job openings and during customer onboarding.
It is directly related to the Due Diligence process, providing accurate analysis through methodologies like KYC (Know Your Customer), KYE (Know Your Employee), KYS (Know Your Supplier), and KYP (Know Your Partner), while also supporting the institution's Compliance policies.
