Highly automated background checks.
Fast, comprehensive, legally compliant
and cost-efficient.
Automated risk reports from INDICIUM provide crucial insights into your professional relationships. We support you in obtaining important, publicly accessible information from the internet about business partners or applicants. At the time it is needed. Well-founded and GDPR-compliant.
VERSATILE APPLICATIONS FOR HR AND INVESTORS
Discover our use cases:
RISK CHECKS BY INDICIUM
Gathering information - easier than ever before.
“Risk minimization through strategic knowledge advantage”
The pioneering risk management platform for innovative background checks on natural persons. For maximum reliability, we combine advanced AI software with the expertise of data protection and labour law specialists and the forensic expertise of open source intelligence experts. Our customers receive a powerful product that allows them to comply with current data protection and labour law standards. So you always know who you are entering into a professional relationship with.
The pioneering risk management platform for innovative background checks focusing on natural persons. For maximum reliability, we combine advanced AI software with the expertise of data protection and labour law specialists and the forensic expertise of open source intelligence experts. Our customers receive a powerful product that allows them to comply with current data protection and labour law standards. So you always know who you are entering into a professional relationship with.
EFFECTIVE BASIS FOR DECISIONS
Risk Checks - as individual as your business requirements
Our background checks are always based on information that is publicly available online. Our software intensively scans both publicly accessible and fee-based databases. Depending on their legitimate interest, our customers have the option of adjusting the scope and depth of the analyses in their requested reports in order to ensure a GDPR-compliant and legally compliant check.
IMPRESSIVE FIGURES
The INDICIUM Digital Analyst checks for you
Pre employment check
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Who applies to you?
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Get clear insights into an applicant's background.
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Recognise obvious risks at an early stage.
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Balancing employer interests and data protection/labour law.
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Can be used with or without the applicant's consent.
Pre-employment check
Who applies to you?
Get clear insights into an applicant's background.
Recognise obvious risks at an early stage.
Balancing employer interests and data protection/labour law.
Can be used with or without the applicant's consent.
Post employment check
Benefit from the creation of transparent checks.
Especially in senior management positions, the reputation of the person is closely linked to the reputation of the company.
Indicium supports you in setting up transparent checks and monitoring processes in agreement with your employees that are understandable for both sides.
Post employment check
Benefit from the creation of transparent checks.
Especially in senior management positions, a person's reputation is closely linked to the reputation of the company.
Indicium supports you in setting up transparent checks and monitoring processes in agreement with your employees, which are comprehensible for both sides.
Pre investment check
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A few key people play a decisive role in every due diligence process: Transaction intermediaries, management teams, sellers and buyers.
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Comprehensive and fast background checks help our clients to better assess every situation.
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We leave no source unturned.
> 100 k
Press sources
5 bn.
Data points about a person
> 400 million
Global company data
Our Industry Partners
COLLABORATION
Pre employment case
Negligence is not an option also under high pressure of personnel recruitment.