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.
of firms onboard high-risk clients without adequate due diligence due to time or resource pressures.
of compliance teams struggle to assess reputational risk from behavioural or online data sources.
3x ROI Effective EDD programmes return by preventing onboarding of non- compliant or high-risk individuals.
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.
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.
UNDERSTAND
MONITOR
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DETECT
TEST
MITIGATE