Dating Apps
How STRATA is applied to conduct real-time biometric identity and criminal records checks to eliminate fake profiles, catfish and scam accounts. [ View Sector ]
Market leading
Do you really know how to who you’re doing business with, who your employees are, who’s behind a potential merger, acquisition or investment?
Legally and ethically access unique intelligence about people to make informed and unparalleled risk assessed decisions.
Conduct single or multiple country-specific or global background checks tailored to meet specific due diligence, KYC and regulatory requirements.
Contact us to request a complimentary background check market comparison.
Why choose
STRATA links unique intelligence data with Disclosure and Barring Service (DBS) criminal records data to present a unique and unrestricted view of personal circumstances.
This is achieved via enviable working relations with specialist UK and international police units and global strategic intelligence partners with unprecedented degrees of investigative and legal expertise.
Such resources enable STRATA to conduct substantial personal risk investigations to document background check reports based upon unique and highly trusted evidence.
Why choose
STRATA links unique intelligence data with Disclosure and Barring Service (DBS) data to present a unique and unrestricted view of personal circumstances.
This is achieved via enviable working relations with specialist UK and foreign police units and global strategic intelligence partners with unprecedented degrees of investigative and legal expertise.
Such resources enable STRATA to conduct substantial personal risk investigations to document background check reports based upon unique and highly trusted evidence.
Layered
STRATA achieves unparalleled levels of risk analysis.
Competitor background checks access just 8% of available data about an individual.
DBS criminal records checks in the UK (and their jurisdictional equivalents) only confirm certain data and do not have access to additional, potentially vital information about individuals held by intelligence agencies worldwide. For example, it is not uncommon for people to not have a criminal record yet are widely engaged in or connected (whether directly or indirectly) to criminal or suspicious activities. DBS checks do not report this level of information to expose significant areas of potential risk.
With access to 70+% more data relating to an individual’s personal circumstances, STRATA has the resource to conduct deep due diligence investigations.
Data analysis and
STRATA accesses unique ‘intelligence’ about ‘people’ contained within the significant 70%+ gap in data analysis capabilities.
RESULT – An analysis of identity that can not be matched or replicated by competitors.
Example
STRATA
STRATA’s base structure of background checks is provided below.
Levels can be adjusted with ease to meet client-specific operational or regulatory (e.g. KYC) and compliance needs.
LEVEL 1: Entry
CHECKS INCLUDE:
LEVEL 2: Intermediate
LEVEL 1 PLUS:
LEVEL 3: Enhanced
LEVEL 2 PLUS:
LEVEL 4: Advanced
LEVEL 3 PLUS:
STRATA background checks are fully GDPR compliant, non-intrusive and do not leave a digital footprint on an individual’s record.
STRATA’s base structure of checks is provided below.
Levels can be adjusted with ease to meet client-specific operational or regulatory (e.g. KYC) compliance needs.
LEVEL 1: Entry
CHECKS INCLUDE:
LEVEL 2: Intermediate
LEVEL 1 PLUS:
LEVEL 3: Enhanced
LEVEL 2 PLUS:
LEVEL 4: Advanced
LEVEL 3 PLUS:
STRATA background checks are fully GDPR compliant, non-intrusive and do not leave a digital footprint on an individual’s record.
Competitor checks
Access just 8% of data about people.
22% is inaccessible intelligence.
STRATA checks
STRATA accesses 78%+ of available data.
22% is inaccessible intelligence.
Facial recognition technology
STRATA facial recognition technology is the flagship in our armoury and the catalyst in all STRATA due diligence investigations.
Applying facial features as biometric identifiers – from a single photo or video STRATA verifies true and extensive credentials about an individual. Confirming an individuals true (or false) identity is the foundation upon which channels of forensic investigation serve to secure unprecedented degrees of knowledge and substantiated intelligence.
STRATA facial recognition automatically syncs with international criminal records and is embedded as standard in all STRATA background checks.
As a market comparison, all competitors apply just 16 points of reference during facial recognition ID verification. STRATA applies 2.3 million points of reference to ensure absolute accuracy in ID verification not only in facial but also emotional recognition.
Develop a market leading
STRATA enables organisations to strengthen business strategy and HR risk mitigation processes across an array of industry sectors, including:
Market comparison
Receive a complimentary STRATA background check to compare results against existing background check reports and personal risk mitigation processes.
We do not charge for the complimentary background check.
Enquiries and
To learn more about STRATA or to receive a complimentary background check report, please get in touch.
We will contact you to discuss your requirements confidentially.
Alternatively call