Background Check platform for applicant screening and business partner due diligence
Discover the Indicium Platform: A central AI engine for GDPR-compliant screening that transforms complex data into clear, legally secure decisions. Traditional screening processes are fragmented, slow, and often create more questions than answers. Our Background Check Platform was designed to end this "manual nightmare." It delivers the comprehensive insights you need for informed decisions—in minutes, not weeks.
"At Ufenau Capital Partners, we rely on sound risk analyses to safeguard 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 and our HR and pre-employment checks when recruiting talent and executives, enabling us to make informed decisions."
Head of Talents, Ufenau Capital Partners
Christina Mankus
"Indicium's solutions provide us with a fast, accurate overview of complex data and connections—crucial to our research. They save valuable time in identifying risks and enable in-depth analysis. We value the close collaboration and continuous development in partnership with the Indicium team."
CEO System 360
Marcus Ryll
"Indicium helps us assess critical risks efficiently and with legal certainty – with a level of depth that truly impresses us. It's a real added value for our compliance processes."
Erlen Capital Management
Bruno Schneller
"In the world of wealth management, trust, transparency, and actionable insights are paramount. Indicium's technology helps us uphold these principles by providing deep, data-driven insights into the individuals and entities we work with. Their automated risk reports efficiently compile publicly available information in full compliance with GDPR. This tool has strengthened our risk assessment framework for client onboarding, investment partnerships, and recruitment."
Arctos Capital
Julian Bär
Our Core Features:
A Modular Toolkit for Your Compliance
The Indicium Platform is more than just a tool—it’s a modular system with specialized parts of a background check and due diligence process that you can combine as needed. Each feature is designed to solve a specific challenge in your screening workflow—fast, accurate, and always GDPR-compliant.
Sanctions & PEP Screening
Matches international watchlists, sanctions, and PEP lists. Essential for finance and sensitive industries.
Hybrid Document Hub
Combine digital findings with analog documents like police clearance certificates. Everything centralized and audit-proof.
Network Analysis
Discover connections between individuals and companies. Uncovers conflicts of interest and hidden risks.
AI-Powered Press Analysis
Scan global and local news sources in real time. Identify reputational risks and critical mentions.
CV Verification & Analysis
Automatically match CVs against public data. Reveals inconsistencies and gaps—seen in up to 70% of applicants.
Social Media Screening (GDPR-Compliant)
Only public, professionally relevant content. Guaranteed bias-free and privacy-respecting.
Benefits
Built for Trust and Enterprise-Level Security
Every feature of our Screening-Platform is built on a foundation designed for the most demanding enterprise environments.
GDPR compliant & Audit-Safe
Our architecture is purpose-built for European regulations. Every screening step is documented.
Intelligent Automation
Our AI handles the repetitive tasks in the screening process. It analyzes, contextualizes, and prioritizes information so your team can focus on strategic decisions.
"I'm impressed by the Complete Check. It helps us quickly identify fraudulent counterparties in transactions, effectively protecting our clients from losses. In litigation and internal investigations, we use this approach to specifically uncover weaknesses in the individuals involved, which provides our clients with significant advantages."
Prof. Dr. Urs Schenker
LL.M., Partner & Anwalt Walder Wyss Ltd.
