Designed for sensitive roles and high-trust environments, POSITIVE ID helps identify early indicators of concern while maintaining dignity and discretion. It supports your duty of care, reducing risk without compromising on ethics or empathy.
This is diligence done differently - grounded in truth, delivered with respect.
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Enhanced due Diligence with Empathy
POSITIVE ID is our Enhanced Due Diligence service, focused on understanding people in full context. By combining digital ID verification, digital footprint analysis, behavioural signals, and traditional background checks, it supports smarter, fairer vetting and ongoing risk monitoring.
Your Security Journey
The Global Protect Risk Security Journey delivers a comprehensive, converged security approach that integrates physical, digital, technical, and procedural measures to protect people, assets, and reputations at every stage.
Phase 01
UNDERSTAND
Phase 02
MONITOR
Phase 03
SCREEN
Phase 04
DETECT
Phase 05
TEST
Phase 06
MITIGATE
Previous Projects :
A Proven Track Record
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Our Experts
Colin Crowden
Operations Director
Sid Khan
Head of Insights
Key Challenges
30%
of firms onboard high-risk clients without adequate due diligence due to time or resource pressures
Leading with Expert Insight
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42%
of compliance terms struggle to assess reputational risk from behavourial or online data sources
ROI Insight
3x ROI Effective EDD programmes return by preventing onboarding of non-compliant or high-risk individuals
30%
of firms onboard high-risk clients without adequate due diligence due to time or resource pressures.
Key Challenges
42%
of compliance teams struggle to assess reputational risk from behavioural or online data sources.
ROI Insight
3x ROI Effective EDD programmes return by preventing onboarding of non- compliant or high-risk individuals.