All checks conducted in DBS criminal records checks plus:
Market leading
Advanced background checks
STRATA is a highly advanced personal risk mitigation resource.
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 requirements including automatically syncing facial recognition ID verification with criminal records.
Contact us to request a complimentary market comparison trial.
Why choose
STRATA
STRATA links closed source 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 mitigation processes to document background check reports based upon unique and highly trusted evidence.
Why choose
STRATA
STRATA links closed source 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 mitigation processes to document background check reports based upon unique and highly trusted evidence.
Layered
Intelligence
STRATA’s closed source intelligence delivers 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. 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 activity. DBS checks do not report this type of information which exposes 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
Commercial difference
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.
STRATA
Background checks
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 individuals record.
STRATA background checks
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 individuals 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.
Extended risk mitigation
Facial recognition technology
STRATA facial recognition technology is the flagship in our armoury and the catalyst in all our 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
Competitive edge
STRATA enables organisations to strengthen business strategy and HR risk mitigation processes across an array of industry sectors, including:
Market comparison
Complimentary background check
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
Consultations
To learn more about STRATA or to receive a complimentary background check, please get in touch.
We will contact you to discuss your requirements confidentially.
Alternatively call
