Free trial

BaFin-compliant screenings for the financial sector

Secure your 'Fit & Proper' processes and efficiently meet MaRisk requirements. Enjoy risk-free onboarding for key function holders and sensitive positions.

Schedule a Free Demo

Start for €0

Made in Europe

100% Data Protection Compliant

Ready to use immediately

Vergleich zwischen manuellen Background Checks und der Indicium Software

KI-gestütztes Background Check Dashboard von Indicium

Ergebnis der Netzwerkanalyse in der Indicium Technologies Software

Leading companies across Europe trust us.

Fit & Proper and Reliability

Automated validation of professional suitability and personal reliability for board members and supervisory directors—fully documented for audits.

Management meeting to evaluate fit-and-proper requirements at the financial institution

Financial analyst monitors risk data and market movements across multiple screens.

Anti-Money Laundering & Insider Protection

Minimize internal fraud risks by conducting thorough screenings (conflicts of interest) for employees with access to sensitive assets.

Experience the demo

Save time and costs – start your free demo now

With just a few clicks, achieve legally compliant background checks – fast, digital, and GDPR-compliant.

Start your free demo

Dashboard der Indicium Plattform mit unterschiedlichen Analysebereichen.

Anzeige des Risikolevels eines Bewerbers in dem Report von Indicium.

Experience the demo

Save time and costs – start your free demo now

With just a few clicks, achieve legally compliant background checks – fast, digital, and GDPR-compliant.

Start your free demo

Experience the demo

Save time and costs – start your free demo now

With just a few clicks, achieve legally compliant background checks – fast, digital, and GDPR-compliant.

Start your free demo