Standard packages catch CV fraud. Calibrated programmes catch what destroys company value.

Background verification for enterprises hiring across 30+ offshore markets.

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Who we run programmes for

Enterprise screening across four flagship industries and twenty-four country corridors

Named references under NDA.
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Volume programmes

Technology, IT services & BPO

GCCs, software houses, and BPO operators hiring continuously across multiple corridors.

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Same screening depth across every corridor you hire in.

Scales with the requisition, surfaces what matters, closes inside the SLA. No drift between markets.

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Regulated hire

Financial services & Fin-Tech

Banks, NBFCs, payment processors, and fin-tech platforms with fit-and-proper obligations.

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Fit-and-proper programmes built to survive your auditor.

Evidence your regulator accepts and your auditor signs off. Cross-jurisdiction consistency built in from day one.

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Credential-intensive

Healthcare, pharma & life sciences

Clinical and research operations with licence chains spanning multiple authorities.

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Source-verified credentials, with retention built in.

Verified at the issuing body, across every credential chain. Documented for the retention rules of your market.

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Pre-investment due diligence

Private equity, venture & M&A

Founder and management-team screening at investment milestones; portfolio-company programmes post-deal.

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Deal-pace diligence, confidential by default.

Moves with the deal calendar. Confidentiality preserved at every touch, evidence the IC will rely on.

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Channel · partner programmes

Recruitment, RPO & talent management partners

A two-way partnership. We screen the candidates you present, either white-label under your name or OV-branded. You become our recommended recruiter when our clients need specialised talent in a corridor where you operate.

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Screening in your name. Referrals in ours.

White-label or OV-branded delivery on the candidates you present. When our clients need a recruiter in your corridor, we route to you.

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Industries and corridor mixes shown reflect live programmes.

Operating scale · Verified track record
Since 2012
13+ years operating across six corridors
30+ markets
Active programmes across six offshore corridors
7-year tenure
Flagship enterprise programme on rolling renewal
Big 4
Client TPRM audit experience
4,000+
Institutions catalogued (cumulative) across covered markets
13+ languages
Source-language verification, no machine translation in the audit chain

Aggregate figures derived from active and historical client programmes. Specific client references available under NDA on request.

Choose your lens

Built for the four people who sign off on the programme

01
Procurement
Cost model and commercial terms before the RFP
Indicative pricing by corridor, commercial models (per-check, SaaS, hybrid), and an RFP-ready cost calculator.
Open the cost calculator
02
Talent Acquisition
Turnaround time and red-flag handling at scale
Coverage by corridor, named-authority SLA windows, and how exceptions get escalated without stalling the requisition.
Map your coverage
03
TPRM & Compliance
Audit-defensible evidence chain across jurisdictions
Regulatory mapping by corridor, evidence retention design, and a TPRM readiness scorecard to share back to your evaluator.
Read the compliance brief
04
Information Security
Data path, encryption, and access controls
Security architecture, encryption standards, access controls, and an InfoSec scorecard reviewers can route internally.
Review security posture
Inside the programme

What you get when an operator runs your screening programme

01

Programme Signals

Real engagement profiles from corridor programmes. What gets surfaced, escalated, and closed. The shape of a working programme, not a pitch.

See signals 02

Methodology

Source-level verification, not database relay. Every check traces to an issuing authority: the university, the court, the employer's HR desk. Audit-survivable across jurisdictions.

How we structure programmes 03

SLA Framework

Turnaround commitments built around source reality. Standard checks 3-7 days. Priority within 24 hours. Complex multi-jurisdiction 7-14 days. SLA clocks start on receipt of complete documentation.

See SLA structure 04

Compliance Posture

Multi-jurisdiction data handling that survives regulatory review. GDPR, DPDP, POPIA, PDPA built as one integrated system, not a patchwork of afterthoughts.

Read the compliance brief

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