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Screening

Know who you're doing business with

PSG conducts Customer Due Diligence (CDD) investigations, better known as background research.

Our online platform enables you to also carry out screening yourself, with the individual to be screened independently and securely delivering the necessary documents through our platform, Screening Software. This platform allows you to quickly, practically and securely screen candidates.

You can find more information about Screening Software at screening.software. Screening Software arose from the need to be able to screen in a safe, privacy-friendly way and thus work according to the current GDPR requirements for personal data.

Professionalise your screening process too: save costs, time and effort and generate clear screening reports.

Know your customer

Before doing business, you verify your customers, partners, tenants or other parties in whom you have a significant interest. This enables you to minimise risks such as reputational damage and administrative fines. This online tool helps you to check parties with whom you enter into a contract. They are able to safely upload the necessary data and documents themselves.

Screening Software professionalises your screening process by saving your employees a lot of time and effort, reducing costs and generating clear screening reports. These reports consist of a single document that can be accessed with a download link.

Screening options

There are several screening options on the website, including:

  • ID check
  • Bank account
  • PEP and sanctions list
  • Own statement
  • Statement of conduct
  • UWV overview
  • BKR registration
  • Land Registry check
  • Chamber of Commerce
  • Training
  • Credentials

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Secure server

Screening people means checking their personal data. The Screenings Software platform complies with the stricter GDPR requirements and uses secure connections. Candidates deliver the personal data themselves via a secure connection and this personal data is stored on a secure server.

Secure upload

Candidates are responsible for safely uploading their own documents. Because of this, they remain informed about which matters are being screened and can give permission themselves to use this data.

Reporting

The screening results are compiled into one report. You will receive this in the form of a downloadable link, so you can ensure its safe storage.

PSG Recherche investigators

PSG’s forensic investigators have years of experience in fields such as defence, police, Interpol and special investigation services. They all hold a private investigation licence granted by the Ministry of Justice and Security. They have also obtained internationally recognised certifications such as:

  • Certified Information Systems Security Professional (CISSP)
  • Certified Information Security Manager (CISM)
  • Certified Computer Examiner (CCE)
  • Encase Certified Examiner (EnCE)
  • Certified Fraud Examiner (CFE)
  • Certified Ethical Hacker (CEH)