Detecting Fraud for 13+ years with 2.8M+ cases accomplished in 30+ countries globally. Serving 100+ clients led by a team of industry experts with 42+ years of cumulative experience.
Employee & Customer KYC
Standard set of verification/checks range into Past Employment, Academic Qualification, Present & Permanent Addresses, Criminal Records, Professional Reference, Identity Genuineness, Drug Abuse Checks, Etc.
Extended set of verification/checks can range into Social Media Screening, Discreet Work Ethics & Discipline Feedback, Checks into Specific Claims of Performance & Awards, Local Reputation & Union/Political Connections, Bankruptcy & Insolvency, Global Regulatory, Compliance & Other Databases Checks, Credit History Check, Etc.
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Online Forms for Candidates & Industry Best CRM (Risk Track) to See Live Case Status, Instant Reports & A Lot More.
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Partner KYC & Due Diligence
Comprehensive, Customized and Credible solutions into Partner KYC & Due Diligence to ensure that your individual and business interests are protected.
Whether it is during merger or acquisition of a business, a partnership of any level, while hiring services of a consultant, to check integrity of a vendor, to keep staff under observation, or simply to know better about your competition, we can get you the results you are looking for.
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Recognized as Industry Leader with Widest Range of Solutions in Due Diligence & Employee Verification.
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Mystery Shopping & Consumer Insights
Our discreet Mystery Shopping/ Audit solutions range into both physical and online spheres. From retail and stock audits to process and policy audits, we cover all areas that form important part of your end delivery to your customers.
Our customized Consumer Insights solutions can help you better interpret trends & behaviour of your customers to increase effectiveness of your products and services, translating into increased sales and higher customer satisfaction.
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Highest ROI & competitive rates with free value additions for clients like CRM, Online Forms, HRMS, etc.
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Third Party Due Diligence & KYC Checks
Mitigate the chances of the loss that a third party working on your behalf can cause to your profits and land you in serious legal troubles along with irreversible damage to your customers and reputation.
Be it any of public agents, consultants, joint venture partners, professionals like law firms or chartered accountants, intermediaries, affiliates, contractors, suppliers or any others working on your behalf, Risc Curis can help you do KYC through direct and discreet audits.
