100% flexible · simple billing · straightforward contract term
Fast screening for onboarding and routine vendor checks.
KYC- and compliance-ready. Sanctions screening included — for key roles and regulated industries.
Comprehensive due diligence: ownership, corporate structures, offshore leaks. For senior hires, M&A, and business partners.
More than 80 companies in DACH already trust Indicium · GDPR-native · EU/EEA data residency
ROI calculator
Set your review volume and see in 5 seconds how much time and money you save — compared with manual HR research.
Default: 30 Reports × 2 h × 65 €/h. Justiere die Slider nach Deinem realen Volumen. Manuelle Kosten enthalten Branchenstandard-Vollkosten-Multiplier (Overhead, Time-to-Hire-Delay, Compliance-Risiken).
+3.060 €
Annual net savings
100% flexible · simple billing · straightforward contract term
Fast screening for onboarding and routine vendor checks.
KYC- and compliance-ready. Sanctions screening included — for key roles and regulated industries.
Comprehensive due diligence: ownership, corporate structures, offshore leaks. For senior hires, M&A, and business partners.
More than 80 companies in DACH already trust Indicium · GDPR-native · EU/EEA data residency
ROI calculator
Set your review volume and see in 5 seconds how much time and money you save — compared with manual HR research.
Default: 30 Reports × 2 h × 65 €/h. Justiere die Slider nach Deinem realen Volumen. Manuelle Kosten enthalten Branchenstandard-Vollkosten-Multiplier (Overhead, Time-to-Hire-Delay, Compliance-Risiken).
+3.060 €
Annual net savings
"I'm impressed by the Complete-Check. With its help, we can quickly identify fraudulent counterparties in transactions and effectively protect our clients from harm. In legal proceedings and internal investigations, we use this to pinpoint weaknesses in the involved parties, providing significant advantages to our clients."
LL.M, Attorney and Partner
"At Ufenau Capital Partners, we rely on thorough risk analyses to secure investments, partnerships, and personnel decisions. Indicium's automated and data-driven reports provide us with efficient, GDPR-compliant, and in-depth insights. This strengthens our HR due diligence process as well as our HR and pre-employment checks when recruiting talent and leaders, empowering us to make well-informed decisions."
Head of Talent, Ufenau Capital Partners
"Indicium's tool is a genuine asset to our daily work in executive search. It noticeably boosts the efficiency of verifying final candidacies and provides us with exactly the reliable insights we need for top-notch consulting."
Partner, Executive Search & Boardroom Consultant
"Indicium helps us efficiently and legally assess critical risks—with a depth that truly convinces us. A real asset to our compliance processes."
Managing Partner, Erlen Capital
"Indicium helps us effectively eliminate risks in the investment process through pre-engagement checks. The speed at which the results are delivered is impressive."
Senior Investment Manager
"In the world of asset management, trust, transparency, and actionable insights are of utmost importance. Indicium's technology supports us in upholding these principles by providing deep, data-driven insights into the people and companies we collaborate with. Their automated risk reports efficiently summarize publicly available information while fully complying with GDPR requirements. This tool has strengthened our framework for risk assessment in client onboarding, investment partnerships, and recruitment."
Founding Partner, Arctos Capital
"I'm impressed by the Complete-Check. With its help, we can quickly identify fraudulent counterparties in transactions and effectively protect our clients from harm. In legal proceedings and internal investigations, we use this to pinpoint weaknesses in the involved parties, providing significant advantages to our clients."
LL.M, Attorney and Partner
"At Ufenau Capital Partners, we rely on thorough risk analyses to secure investments, partnerships, and personnel decisions. Indicium's automated and data-driven reports provide us with efficient, GDPR-compliant, and in-depth insights. This strengthens our HR due diligence process as well as our HR and pre-employment checks when recruiting talent and leaders, empowering us to make well-informed decisions."
Head of Talent, Ufenau Capital Partners
"Indicium's tool is a genuine asset to our daily work in executive search. It noticeably boosts the efficiency of verifying final candidacies and provides us with exactly the reliable insights we need for top-notch consulting."
Partner, Executive Search & Boardroom Consultant
"Indicium helps us efficiently and legally assess critical risks—with a depth that truly convinces us. A real asset to our compliance processes."
Managing Partner, Erlen Capital
"Indicium helps us effectively eliminate risks in the investment process through pre-engagement checks. The speed at which the results are delivered is impressive."
Senior Investment Manager
"In the world of asset management, trust, transparency, and actionable insights are of utmost importance. Indicium's technology supports us in upholding these principles by providing deep, data-driven insights into the people and companies we collaborate with. Their automated risk reports efficiently summarize publicly available information while fully complying with GDPR requirements. This tool has strengthened our framework for risk assessment in client onboarding, investment partnerships, and recruitment."
Founding Partner, Arctos Capital
"I'm impressed by the Complete-Check. With its help, we can quickly identify fraudulent counterparties in transactions and effectively protect our clients from harm. In legal proceedings and internal investigations, we use this to pinpoint weaknesses in the involved parties, providing significant advantages to our clients."
LL.M, Attorney and Partner
"At Ufenau Capital Partners, we rely on thorough risk analyses to secure investments, partnerships, and personnel decisions. Indicium's automated and data-driven reports provide us with efficient, GDPR-compliant, and in-depth insights. This strengthens our HR due diligence process as well as our HR and pre-employment checks when recruiting talent and leaders, empowering us to make well-informed decisions."
Head of Talent, Ufenau Capital Partners
"Indicium's tool is a genuine asset to our daily work in executive search. It noticeably boosts the efficiency of verifying final candidacies and provides us with exactly the reliable insights we need for top-notch consulting."
Partner, Executive Search & Boardroom Consultant
"Indicium helps us efficiently and legally assess critical risks—with a depth that truly convinces us. A real asset to our compliance processes."
Managing Partner, Erlen Capital
"Indicium helps us effectively eliminate risks in the investment process through pre-engagement checks. The speed at which the results are delivered is impressive."
Senior Investment Manager
"In the world of asset management, trust, transparency, and actionable insights are of utmost importance. Indicium's technology supports us in upholding these principles by providing deep, data-driven insights into the people and companies we collaborate with. Their automated risk reports efficiently summarize publicly available information while fully complying with GDPR requirements. This tool has strengthened our framework for risk assessment in client onboarding, investment partnerships, and recruitment."
Founding Partner, Arctos Capital
"I'm impressed by the Complete-Check. With its help, we can quickly identify fraudulent counterparties in transactions and effectively protect our clients from harm. In legal proceedings and internal investigations, we use this to pinpoint weaknesses in the involved parties, providing significant advantages to our clients."
LL.M, Attorney and Partner
"At Ufenau Capital Partners, we rely on thorough risk analyses to secure investments, partnerships, and personnel decisions. Indicium's automated and data-driven reports provide us with efficient, GDPR-compliant, and in-depth insights. This strengthens our HR due diligence process as well as our HR and pre-employment checks when recruiting talent and leaders, empowering us to make well-informed decisions."
Head of Talent, Ufenau Capital Partners
"Indicium's tool is a genuine asset to our daily work in executive search. It noticeably boosts the efficiency of verifying final candidacies and provides us with exactly the reliable insights we need for top-notch consulting."
Partner, Executive Search & Boardroom Consultant
"Indicium helps us efficiently and legally assess critical risks—with a depth that truly convinces us. A real asset to our compliance processes."
Managing Partner, Erlen Capital
"Indicium helps us effectively eliminate risks in the investment process through pre-engagement checks. The speed at which the results are delivered is impressive."
Senior Investment Manager
"In the world of asset management, trust, transparency, and actionable insights are of utmost importance. Indicium's technology supports us in upholding these principles by providing deep, data-driven insights into the people and companies we collaborate with. Their automated risk reports efficiently summarize publicly available information while fully complying with GDPR requirements. This tool has strengthened our framework for risk assessment in client onboarding, investment partnerships, and recruitment."
Founding Partner, Arctos Capital
"I'm impressed with the Complete Check. It helps us quickly identify fraudulent counterparts in transactions, effectively protecting our clients from harm. In legal proceedings and internal investigations, we target weaknesses among the involved parties in this way, which provides significant advantages to our clients."
Prof. Dr. Urs Schenker
LL.M, Attorney and Partner
"At Ufenau Capital Partners, we rely on comprehensive risk analyses to secure investments, partnerships, and personnel decisions. Indicium's automated, data-driven reports provide us with efficient, GDPR-compliant, and in-depth insights. This enhances our HR due diligence process, as well as our HR and pre-employment checks when recruiting talents and executives, enabling us to make well-informed decisions."
Christina Mankus
Head of Talent, Ufenau Capital Partners
"Indicium's tool is a true asset to our daily work in executive search. It significantly enhances the efficiency of verifying final candidatures and provides us with the solid insights we need for first-class consultancy."
Dr. Fabienne E. Meier
Partner, Executive Search & Boardroom Consultant
"Indicium helps us efficiently and legally assess critical risks—with a depth that truly convinces us. A real asset to our compliance processes."
Bruno Schneller
Managing Partner, Erlen Capital
"Indicium helps us effectively eliminate risks in the investment process through pre-engagement checks. The speed at which the results are delivered is impressive."
Simon Schmidt
Senior Investment Manager
"[...] Indicium's technology helps us uphold these principles by providing deep, data-driven insights into the people and businesses we collaborate with. Their automated risk reports efficiently compile publicly available information while fully complying with GDPR requirements. This tool has strengthened our framework for risk assessment in client onboarding, investment partnerships, and recruitment."
Julian Bear
Founding Partner, Arctos Capital
"I'm impressed with the Complete Check. It helps us quickly identify fraudulent counterparts in transactions, effectively protecting our clients from harm. In legal proceedings and internal investigations, we target weaknesses among the involved parties in this way, which provides significant advantages to our clients."
Prof. Dr. Urs Schenker
LL.M, Attorney and Partner
"At Ufenau Capital Partners, we rely on comprehensive risk analyses to secure investments, partnerships, and personnel decisions. Indicium's automated, data-driven reports provide us with efficient, GDPR-compliant, and in-depth insights. This enhances our HR due diligence process, as well as our HR and pre-employment checks when recruiting talents and executives, enabling us to make well-informed decisions."
Christina Mankus
Head of Talent, Ufenau Capital Partners
"Indicium's tool is a true asset to our daily work in executive search. It significantly enhances the efficiency of verifying final candidatures and provides us with the solid insights we need for first-class consultancy."
Dr. Fabienne E. Meier
Partner, Executive Search & Boardroom Consultant
"Indicium helps us efficiently and legally assess critical risks—with a depth that truly convinces us. A real asset to our compliance processes."
Bruno Schneller
Managing Partner, Erlen Capital
"Indicium helps us effectively eliminate risks in the investment process through pre-engagement checks. The speed at which the results are delivered is impressive."
Simon Schmidt
Senior Investment Manager
"[...] Indicium's technology helps us uphold these principles by providing deep, data-driven insights into the people and businesses we collaborate with. Their automated risk reports efficiently compile publicly available information while fully complying with GDPR requirements. This tool has strengthened our framework for risk assessment in client onboarding, investment partnerships, and recruitment."
Julian Bear
Founding Partner, Arctos Capital
"I'm impressed with the Complete Check. It helps us quickly identify fraudulent counterparts in transactions, effectively protecting our clients from harm. In legal proceedings and internal investigations, we target weaknesses among the involved parties in this way, which provides significant advantages to our clients."
Prof. Dr. Urs Schenker
LL.M, Attorney and Partner
"At Ufenau Capital Partners, we rely on comprehensive risk analyses to secure investments, partnerships, and personnel decisions. Indicium's automated, data-driven reports provide us with efficient, GDPR-compliant, and in-depth insights. This enhances our HR due diligence process, as well as our HR and pre-employment checks when recruiting talents and executives, enabling us to make well-informed decisions."
Christina Mankus
Head of Talent, Ufenau Capital Partners
"Indicium's tool is a true asset to our daily work in executive search. It significantly enhances the efficiency of verifying final candidatures and provides us with the solid insights we need for first-class consultancy."
Dr. Fabienne E. Meier
Partner, Executive Search & Boardroom Consultant
"Indicium helps us efficiently and legally assess critical risks—with a depth that truly convinces us. A real asset to our compliance processes."
Bruno Schneller
Managing Partner, Erlen Capital
"Indicium helps us effectively eliminate risks in the investment process through pre-engagement checks. The speed at which the results are delivered is impressive."
Simon Schmidt
Senior Investment Manager
"[...] Indicium's technology helps us uphold these principles by providing deep, data-driven insights into the people and businesses we collaborate with. Their automated risk reports efficiently compile publicly available information while fully complying with GDPR requirements. This tool has strengthened our framework for risk assessment in client onboarding, investment partnerships, and recruitment."
Julian Bear
Founding Partner, Arctos Capital
"I'm impressed with the Complete Check. It helps us quickly identify fraudulent counterparts in transactions, effectively protecting our clients from harm. In legal proceedings and internal investigations, we target weaknesses among the involved parties in this way, which provides significant advantages to our clients."
Prof. Dr. Urs Schenker
LL.M, Attorney and Partner
"At Ufenau Capital Partners, we rely on comprehensive risk analyses to secure investments, partnerships, and personnel decisions. Indicium's automated, data-driven reports provide us with efficient, GDPR-compliant, and in-depth insights. This enhances our HR due diligence process, as well as our HR and pre-employment checks when recruiting talents and executives, enabling us to make well-informed decisions."
Christina Mankus
Head of Talent, Ufenau Capital Partners
"Indicium's tool is a true asset to our daily work in executive search. It significantly enhances the efficiency of verifying final candidatures and provides us with the solid insights we need for first-class consultancy."
Dr. Fabienne E. Meier
Partner, Executive Search & Boardroom Consultant
"Indicium helps us efficiently and legally assess critical risks—with a depth that truly convinces us. A real asset to our compliance processes."
Bruno Schneller
Managing Partner, Erlen Capital
"Indicium helps us effectively eliminate risks in the investment process through pre-engagement checks. The speed at which the results are delivered is impressive."
Simon Schmidt
Senior Investment Manager
"[...] Indicium's technology helps us uphold these principles by providing deep, data-driven insights into the people and businesses we collaborate with. Their automated risk reports efficiently compile publicly available information while fully complying with GDPR requirements. This tool has strengthened our framework for risk assessment in client onboarding, investment partnerships, and recruitment."
Julian Bear
Founding Partner, Arctos Capital
"I'm impressed by the Complete-Check. With its help, we can quickly identify fraudulent counterparties in transactions and effectively protect our clients from harm. In legal proceedings and internal investigations, we use this to pinpoint weaknesses in the involved parties, providing significant advantages to our clients."
LL.M, Attorney and Partner
"At Ufenau Capital Partners, we rely on thorough risk analyses to secure investments, partnerships, and personnel decisions. Indicium's automated and data-driven reports provide us with efficient, GDPR-compliant, and in-depth insights. This strengthens our HR due diligence process as well as our HR and pre-employment checks when recruiting talent and leaders, empowering us to make well-informed decisions."
Head of Talent, Ufenau Capital Partners
"Indicium's tool is a genuine asset to our daily work in executive search. It noticeably boosts the efficiency of verifying final candidacies and provides us with exactly the reliable insights we need for top-notch consulting."
Partner, Executive Search & Boardroom Consultant
"Indicium helps us efficiently and legally assess critical risks—with a depth that truly convinces us. A real asset to our compliance processes."
Managing Partner, Erlen Capital
"Indicium helps us effectively eliminate risks in the investment process through pre-engagement checks. The speed at which the results are delivered is impressive."
Senior Investment Manager
"In the world of asset management, trust, transparency, and actionable insights are of utmost importance. Indicium's technology supports us in upholding these principles by providing deep, data-driven insights into the people and companies we collaborate with. Their automated risk reports efficiently summarize publicly available information while fully complying with GDPR requirements. This tool has strengthened our framework for risk assessment in client onboarding, investment partnerships, and recruitment."
Founding Partner, Arctos Capital
"I'm impressed by the Complete-Check. With its help, we can quickly identify fraudulent counterparties in transactions and effectively protect our clients from harm. In legal proceedings and internal investigations, we use this to pinpoint weaknesses in the involved parties, providing significant advantages to our clients."
LL.M, Attorney and Partner
"At Ufenau Capital Partners, we rely on thorough risk analyses to secure investments, partnerships, and personnel decisions. Indicium's automated and data-driven reports provide us with efficient, GDPR-compliant, and in-depth insights. This strengthens our HR due diligence process as well as our HR and pre-employment checks when recruiting talent and leaders, empowering us to make well-informed decisions."
Head of Talent, Ufenau Capital Partners
"Indicium's tool is a genuine asset to our daily work in executive search. It noticeably boosts the efficiency of verifying final candidacies and provides us with exactly the reliable insights we need for top-notch consulting."
Partner, Executive Search & Boardroom Consultant
"Indicium helps us efficiently and legally assess critical risks—with a depth that truly convinces us. A real asset to our compliance processes."
Managing Partner, Erlen Capital
"Indicium helps us effectively eliminate risks in the investment process through pre-engagement checks. The speed at which the results are delivered is impressive."
Senior Investment Manager
"In the world of asset management, trust, transparency, and actionable insights are of utmost importance. Indicium's technology supports us in upholding these principles by providing deep, data-driven insights into the people and companies we collaborate with. Their automated risk reports efficiently summarize publicly available information while fully complying with GDPR requirements. This tool has strengthened our framework for risk assessment in client onboarding, investment partnerships, and recruitment."
Founding Partner, Arctos Capital
"I'm impressed by the Complete-Check. With its help, we can quickly identify fraudulent counterparties in transactions and effectively protect our clients from harm. In legal proceedings and internal investigations, we use this to pinpoint weaknesses in the involved parties, providing significant advantages to our clients."
LL.M, Attorney and Partner
"At Ufenau Capital Partners, we rely on thorough risk analyses to secure investments, partnerships, and personnel decisions. Indicium's automated and data-driven reports provide us with efficient, GDPR-compliant, and in-depth insights. This strengthens our HR due diligence process as well as our HR and pre-employment checks when recruiting talent and leaders, empowering us to make well-informed decisions."
Head of Talent, Ufenau Capital Partners
"Indicium's tool is a genuine asset to our daily work in executive search. It noticeably boosts the efficiency of verifying final candidacies and provides us with exactly the reliable insights we need for top-notch consulting."
Partner, Executive Search & Boardroom Consultant
"Indicium helps us efficiently and legally assess critical risks—with a depth that truly convinces us. A real asset to our compliance processes."
Managing Partner, Erlen Capital
"Indicium helps us effectively eliminate risks in the investment process through pre-engagement checks. The speed at which the results are delivered is impressive."
Senior Investment Manager
"In the world of asset management, trust, transparency, and actionable insights are of utmost importance. Indicium's technology supports us in upholding these principles by providing deep, data-driven insights into the people and companies we collaborate with. Their automated risk reports efficiently summarize publicly available information while fully complying with GDPR requirements. This tool has strengthened our framework for risk assessment in client onboarding, investment partnerships, and recruitment."
Founding Partner, Arctos Capital
"I'm impressed by the Complete-Check. With its help, we can quickly identify fraudulent counterparties in transactions and effectively protect our clients from harm. In legal proceedings and internal investigations, we use this to pinpoint weaknesses in the involved parties, providing significant advantages to our clients."
LL.M, Attorney and Partner
"At Ufenau Capital Partners, we rely on thorough risk analyses to secure investments, partnerships, and personnel decisions. Indicium's automated and data-driven reports provide us with efficient, GDPR-compliant, and in-depth insights. This strengthens our HR due diligence process as well as our HR and pre-employment checks when recruiting talent and leaders, empowering us to make well-informed decisions."
Head of Talent, Ufenau Capital Partners
"Indicium's tool is a genuine asset to our daily work in executive search. It noticeably boosts the efficiency of verifying final candidacies and provides us with exactly the reliable insights we need for top-notch consulting."
Partner, Executive Search & Boardroom Consultant
"Indicium helps us efficiently and legally assess critical risks—with a depth that truly convinces us. A real asset to our compliance processes."
Managing Partner, Erlen Capital
"Indicium helps us effectively eliminate risks in the investment process through pre-engagement checks. The speed at which the results are delivered is impressive."
Senior Investment Manager
"In the world of asset management, trust, transparency, and actionable insights are of utmost importance. Indicium's technology supports us in upholding these principles by providing deep, data-driven insights into the people and companies we collaborate with. Their automated risk reports efficiently summarize publicly available information while fully complying with GDPR requirements. This tool has strengthened our framework for risk assessment in client onboarding, investment partnerships, and recruitment."
Founding Partner, Arctos Capital
What is included in the free demo?
Try 3 checks in 14 days with full functionality, no credit card required. You can test IDA now.
What happens if the bundle volume is exceeded?
Additional reports (overage) are billed at the respective tier list price — Insight Essential €79, Plus €169, Complete €299. You will automatically be notified when 80% and 100% of the bundle has been used.
Can I switch between tiers or upgrade?
Yes to both. Within a bundle, you can freely mix Insight Essential, Plus, and Complete in any combination—you decide which tier to use for each check. A mid-year upgrade to a larger bundle is possible at any time, and the difference is charged on a pro rata basis for the remaining contract term.
Which contract term and billing apply?
12 months as standard, billed quarterly in advance (annual prepayment optional). Longer terms are possible as part of a custom-tier agreement. If you renew on time, at least 60 days before the end of the initial term, you’ll receive 5% bonus reports on the following year’s bundle.
What is the boutique examination?
An analyst-led deep analysis starting at €9,500 per examination. Two experienced analysts work for 3 to 5 days under a four-eye principle—for complex, cross-border, or risk-critical cases.
Save 70% of your screening time
GDPR-compliant · Made in Europe · Results in minutes
Save 70% of your screening time
GDPR-compliant · Made in Europe · Results in minutes
Save 70% of your screening time
GDPR-compliant · Made in Europe · Results in minutes
Ready to see IDA live? 30-minute discovery call with our team — free.