Why we’re building a strong European solution.
“At Ufenau Capital Partners we rely on thorough risk analysis to safeguard investments, partnerships and hiring decisions. Indicium’s automated, data-driven reports give us efficient, GDPR-compliant and in-depth insight. It strengthens our HR due diligence as much as our pre-employment checks when attracting talent and executives, and empowers us to make well-founded decisions.”
“I’m impressed by the Complete check. With it, we can quickly identify fraudulent counterparties in transactions and effectively protect our clients from harm. In litigation and internal investigations we use it to expose weaknesses in the parties involved, a considerable advantage for our clients.”
“Indicium helps us assess critical risks efficiently and with legal certainty, at a depth that genuinely convinces us. A real asset to our compliance processes.”
Indicium checks who you’re dealing with, automated, traceable, with a human as the final authority. Built in Europe by design: your most sensitive data stays under European law.
See the report before you book anything.
The sample report is a real, anonymized decision record: dated sources, grouped findings, signal separated from noise, human-review notes where relevant — and an explicit statement of what the check cannot see.
Sensitive decisions turn on people — and the public record is fragmented.
A hiring decision, an investment, a mandate, a supplier approval: they all depend on whether the picture of a person or company is complete enough to defend. Search results are fragments. Indicium turns them into a decision record.
You no longer have to choose.
The software solves most of it alone, fast, reliable, repeatable. Where it gets complex, analysts take over. Together: augmented intelligence.
From a name to a documented decision record.
The software at work: from the opened case to the reasoned assessment, directly in the product.
A search result is not a process. A chatbot summary is not a decision record.
Google can help you find signals. ChatGPT can order and phrase what exists. Your KYC tool answers whether a name appears on a list. None of them gives you the documented, proportionate and reviewable record you need when someone asks how you decided.
One report logic, three check depths.
The software solves the repeatable part: source collection, matching, dating, structuring. Where judgement matters, human review is added. The result is a documented basis for decision — not a black box.
Introduced, not placed, and months later working for your client after all.
Indicium Radar is our monitoring for executive search: it detects when an introduced candidate later starts at your client after all, the quiet hire that costs you your placement fee. Built with a search firm.
"Radar pays for itself on the first detected backdoor hire. One saved placement fee exceeds an entire year of monitoring."
The same report logic — tuned to the decision you have to defend.
The question “who am I dealing with?” looks different in every role. The report is the same, what matters in it differs.
Private Equity & Venture Capital
Banks & Financial Services
Executive Search & HR
Law Firms
General Counsel & Internal Investigations
KRITIS & Security
Family Offices
Insurers
Works with your existing tools.
Indicium integrates with all major Applicant Tracking Systems (ATS) — the ten leading European platforms and beyond. We handle the integration for you — setup is done within 2 weeks maximum. Time-to-value: from kickoff to your first check in under 14 days.
What clients say when the report has to hold up internally.
We’d rather show a few verifiable voices than many logos no one can check. What appears here is the approved, original wording.
“At Ufenau Capital Partners we rely on thorough risk analysis to safeguard investments, partnerships and hiring decisions. Indicium’s automated, data-driven reports give us efficient, GDPR-compliant and in-depth insight. It strengthens our HR due diligence as much as our pre-employment checks when attracting talent and executives, and empowers us to make well-founded decisions.”
“Indicium helps us assess critical risks efficiently and with legal certainty, at a depth that genuinely convinces us. A real asset to our compliance processes.”
“Indicium helps us effectively rule out risks in the investment process through pre-engagement checks. The speed at which results are delivered is impressive.”
“Indicium’s tool is a real asset to our daily work in executive search. It noticeably improves efficiency when verifying final candidates and gives us exactly the reliable insight we need for first-class advisory work.”
“In wealth management, trust, transparency and reliable insight matter above all. Indicium’s technology helps us uphold these principles, with deep, data-driven insight into the people and companies we work with. The automated risk reports summarize publicly available information efficiently while fully complying with the GDPR. It has strengthened our risk-assessment framework in client onboarding, investment partnerships and recruiting.”
“I’m impressed by the Complete check. With it, we can quickly identify fraudulent counterparties in transactions and effectively protect our clients from harm. In litigation and internal investigations we use it to expose weaknesses in the parties involved, a considerable advantage for our clients.”
Disclosure: Prof. Schenker uses Indicium as a client and is also President of the Board of Indicium Technologies AG. We disclose this dual role, his opinion counts as that of an involved party, not an independent third party.
Our confidence rating per report is an internally defined metric for how robust the sources are, with a disclosed scale and method, not an external industry rating and not a star score.
Transparent per report. Scoped where judgement adds depth.
The Software-Report starts at €79 per report. Most reports land around €150–250, depending on depth. Hybrid and Boutique are scoped in a call because analyst-led work depends on scope, deadline and audience.
Most reports land around €150–250, depending on depth. Try the Software-Report with three reports free after your demo. Buy as a single check, a bundle or a subscription, to match your volume.
If a report doesn’t meet what we promised, tell us why — we refund that report.
For the first six months of your contract: if a report does not meet what we promised on this page, tell us what went wrong. We refund the affected report immediately. Per report, no forms, no fine print — and we use your feedback to fix the cause.
Check us too — before you sign.
Your second line will not read this page like a brochure. They will check data residency, sub-processors, liability, security controls and exit. The Trust Center is built for that review.
What does “reviewable” mean — and what doesn’t it mean?+
Which lists and sources do you check?+
What can the check structurally not see?+
How does human final review work?+
Where does my data sit?+
Are you ISO 27001 / SOC 2 certified?+
Why Indicium instead of World-Check, Dow Jones, LexisNexis or a law firm?+
The team behind the report.
A European software company with a core of lawyers, former investigators and engineers. We build Indicium because checks on people must be possible under European law, with a human as the final authority.
