© DE RISC Ltd
DE RISC Ltd provides tailored risk management and investigative research solutions to businesses across the UK and beyond. We combine global expertise with advanced technology to ensure accurate, reliable, and timely background checks for your peace of mind.
HOW IT WORKS
CONSULTATION
Fill out our short form, and we'll tailor a perfect solution for your business
Initial Consultation
Fill out our simple form to schedule a consultation and discuss your requirements.
Our team designs and builds your custom website, ensuring it aligns with your brand and objectives.
DEVELOPMENT
Customised Verification Plan
Receive a tailored plan with detailed service offerings based on your business needs.
LAUNCH & SUPPORT
We launch your site and provide ongoing support to ensure it continues to perform at its best.
Fast and Accurate Results
Access thorough reports through our intuitive dashboard with updates at every stage.
About Us
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WHY CHOOSE US?
At DE RISC, we combine advanced technology with expert investigative research to deliver unparalleled verification services. Our solutions are designed to simplify your hiring process while ensuring compliance and accuracy. With a proven track record of 100% client retention, we are your trusted partner for safeguarding your reputation and workforce.
HOW IT WORKS
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Guarantee your organisation’s success with comprehensive pre-employment verification and KYC services. We deliver precise, efficient, and global background checks tailored to your business needs.
Trusted Global Leader in Background Screening and Corporate Investigations
Global Coverage
Fast Turnaround
Flexible Pricing
100% Retention Rate
Our Services
Our services are designed to protect your business by providing thorough and reliable background checks. From verifying identities to uncovering criminal records, we cover every detail to ensure you make informed decisions. Trust DE RISC for a seamless and secure hiring process.
Comprehensive Coverage
Access global investigative resources and local expertise for accurate and reliable background checks.
User-Friendly Technology
Our intuitive dashboard and mobile-optimised tools make it easy to track and manage verifications.
Customised Solutions
Flexible pricing and tailored services ensure you only pay for what you need.
Testimonials
Ian Jones
“To anyone trying to manage a mobile phone estate. Whether it’s running smoothly or out of control, you need to look up Complete ICT.
Dealing with any of the networks’ customer service teams can at times be a frustrating experience. Complete ICT cut through the call centre barrier. They know how to talk to these people; they know the tricks of the trade, and importantly, they know how to make them work for you rather than against you. They know the platforms; they know the reports, enabling them to provide meaningful, accurate information that can be acted upon with confidence. Information that will save us an estimated £230,000 throughout the contract duration.”
IT and Systems Director, PAM Group
Ramona Hirschi
Many thanks to Complete ICT for sorting out my new mobile phone. As my current phone was no longer fit for purpose with all the home working and office VoIP phones going to my mobile app and sucking the battery, I reached out to them to get me quotes for a new phone.
Being a bit of a technophobe, I gave a quick brief that it had to be an iPhone, not silly money, and with reception in my house. What I love about how they dealt with it is that they didn’t bore me with tech details.
They just sent me the quote for the iPhone; that was a reasonable price, and with another network that had reception in my home. Simple. The paperwork was simple enough, and delivery of the phone went smoothly too. I thoroughly recommend Complete ICT for any mobile phone needs.
Managing Director, Belvoir
Jordan Stacey
“Our account is managed personally, daily, and with attention to detail on every request throughout the contract. It shows that they are concerned with true customer service at all times, not like previous companies that only concerned themselves with service at the start of the contract.”
IT Systems Support Manager, PAM Group
Jeremy Rowe
A Financial Planner with over 25 years of experience, specialising in pensions, retirement planning, later-life advice, wealth management, and tax planning. A member of the Chartered Insurance Institute, Resolution, and SOLLA, with a Later Life Adviser Accreditation and Dementia Friend certification. Provides tailored financial plans to help clients achieve their goals and offers a no-cost initial consultation to discuss needs and next steps.
DE RISC Ltd is a leading global provider of risk assessment and investigative research services. Headquartered in the UK, with strategic offices in the United States, UAE, and Pakistan, we deliver world-class solutions to SMEs and large corporations alike.
Our mission is to simplify the verification process with cutting-edge technology and local expertise, ensuring your business hires the right people while mitigating risks. We take pride in offering fast, reliable, and customised services that empower organisations to make informed decisions.
Pre-Employment Verification
Comprehensive screening solutions to verify candidates’ credentials, ensuring they align with your organisation’s standards.
Educational Qualifications Verification
Confirm the authenticity of degrees, enrolment details, and graduation dates to avoid degree mill scams.
Identity and Address Verification
Validate a candidate’s identity and address through digital and physical verification methods.
Professional Qualification and Membership Check
Ensure technical qualifications and memberships are authentic, valid, and up-to-date.
Employment Verification
Verify employment history, positions held, responsibilities, and reasons for leaving.
Criminal Verification
Access local and international records to check for criminal activity, including court records and police clearances.
Financial Regulatory Check
Identify disqualifications or restrictions for senior financial roles.
Bankruptcy Check
Investigate a candidate's financial history to assess past bankruptcies or risks.
Directorships & Shareholding Check
Prevent conflicts of interest by verifying directorships and shareholding details.
Civil Litigation Check
Uncover any personal legal disputes or court cases involving the candidate.
Credit Check
Review the candidate’s financial standing and any negative credit ratings.
Employment References Check
Evaluate a candidate’s dependability and rehire eligibility by interacting with former employers.
Adverse Media Search Check
Identify any negative publicity or red flags in public profiles.
Politically Exposed Person Check
Screen for risks associated with politically exposed individuals.
Driving License Verification
Validate driving credentials and check for traffic violations.
Debarment Check
Ensure compliance by checking for restrictions or debarments in specific roles or regions.
Passport Check
Verify the authenticity of passports using global databases.
Police Verification
Confirm felony-level convictions through police records.
Motor Vehicle Registration
Verify vehicle registration details and transfer history.
KYC Enquiries
Our KYC (Know Your Customer) Enquiries service ensures that your business complies with regulatory requirements while safeguarding against risks associated with client onboarding. We conduct comprehensive due diligence checks to verify the identity of your clients, assess their risk profiles, and gather essential information that helps you make informed decisions.
Identity Verification
We confirm the authenticity of client identities through a robust verification process, including government-issued IDs and biometric checks, ensuring that you engage with legitimate individuals or entities.
Address Verification
Our service includes verifying client addresses using reliable data sources, providing peace of mind that the information provided is accurate and traceable.
Risk Assessment
We evaluate clients’ risk profiles by analysing various factors, such as their financial history, business operations, and any potential involvement in illicit activities, helping you to identify and mitigate potential threats.
Regulatory Reporting
We assist in generating necessary reports that fulfil your regulatory obligations, allowing you to demonstrate compliance and transparency to relevant authorities.
Documentation Review
Our team reviews and verifies all relevant documentation provided by clients, ensuring that all information is complete and accurate, minimising the risk of fraud or non-compliance.
Ongoing Monitoring
We offer continuous monitoring of client activities, enabling you to stay updated on any changes in risk status or compliance issues, ensuring that your business remains compliant at all times.
Testimonials
Team Lead (Verifications),
Confidential
We were amazed by the timeliness of reporting in comparison to the pricing models. I don't think any other organisation can help us in getting faster results than DE RISC, that too with the convenience of pricing models they offer.
Human Resource Director,
Confidential
With DE RISC, I'm confident I found a true partner for an important part of our employee onboarding process. I appreciate the depth of flexibility DE RISC offers us, given we are a fast-growing organisation. My overall experience has been a cut above (many) other CRAs I've experienced.
Procurement Director, Confidential
Considering the accuracy of their results, DE RISC has been our foremost choice for thorough due diligence screening whenever we intend to get into any sort of contractual obligations with third parties or suppliers.
