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Screening

Know who you're doing business with

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

Through our online platform you are also able to turn off such screening yourself, whereby the individual to be screened independently safely delivers the necessary documents through our platform, Screening Software. This platform allows you to quickly, practically and securely screen candidates.

More information about Screening Software can be found at screening.software. Screening Software was born out of 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.

Also professionalise your screening process: save costs, time and effort and generate clear screening reports.

Know Your Customer

Before you do business, you verify your customers, partners, tenants or other parties in which you have a significant interest. In this way, you minimize risks such as image damage and administrative fines. This online tool helps you to test parties with which you conclude a contract. They themselves ensure the safe upload of the desired data and documents.

Screening Software professionalizes your screening process: it saves your employees a lot of time and effort, reduces costs and generates clear screening reports. These reports consist of one document that can be approached with a download link.

Screening options

On the website there are several screening options, 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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Screening people is accompanied by the monitoring of personal data. The Screenings Software platform meets the stricter GDPR requirements and uses secure connections. The delivery of the personal data is provided by the candidate himself via a secure connection and this personal data is stored on a secure server.

The candidate takes care of the safe upload of his or her documents. In this way, the candidate to be screened remains informed about which topics are being screened and he or she himself gives permission to use this data.

The screening results are bundled in one report. You will receive it in the form of a downloadable link, so you can ensure a safe way of saving yourself.

PSG’s forensic investigators have years of experience in defence, police, Interpol and special investigation services. They are all in possession of a permit granted by the Ministry of Justice and Security for private investigation. In addition, they obtained globally recognized certifications, including:

  • 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)

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