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Conduct thorough background checks on founding teams before signing the term sheet. Protect your investment against fraud and reputational risks — within 48–72 hours.
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Leading companies across Europe trust us.
What Our Customers Say
"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."
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
In the world of asset management, trust, transparency, and actionable insights are of utmost importance. Indicium’s technology helps us uphold these principles by providing deep, data-driven insights into the individuals 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 risk assessment framework for client onboarding, investment partnerships, and hiring processes.
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."
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
In the world of asset management, trust, transparency, and actionable insights are of utmost importance. Indicium’s technology helps us uphold these principles by providing deep, data-driven insights into the individuals 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 risk assessment framework for client onboarding, investment partnerships, and hiring processes.
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."
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
In the world of asset management, trust, transparency, and actionable insights are of utmost importance. Indicium’s technology helps us uphold these principles by providing deep, data-driven insights into the individuals 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 risk assessment framework for client onboarding, investment partnerships, and hiring processes.
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."
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
In the world of asset management, trust, transparency, and actionable insights are of utmost importance. Indicium’s technology helps us uphold these principles by providing deep, data-driven insights into the individuals 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 risk assessment framework for client onboarding, investment partnerships, and hiring processes.
Julian Bear
Founding Partner, Arctos Capital
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