All checks conducted in DBS criminal records checks plus:
Market leading
Advanced background checks
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
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. 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 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:
- All checks conducted in DBS criminal records checks.
- Additional unique closed source personal risk intelligence
- ID verified via closed source facial recognition technology
- Confirmed ID automatically linked to full historic criminal records including spent and unspent cautions, reprimands, arrest warrants and convictions
- Checks Children’s and/or Adult barred lists
- Country-specific and/or international checks
- Ongoing checks to verify changes in personal circumstances
- Single or unlimited checks
- UK checks returned in 24/48 hours. International checks within 4/5 days
LEVEL 2: Intermediate
LEVEL 1 PLUS:
- Verification of official ID documentation
- Current and historic aliases
- Direct or indirect links to criminality/criminal associates (family, friends and connections) or suspicious activities
- Financial status
- Substance abuse programme checks
LEVEL 3: Enhanced
LEVEL 2 PLUS:
- Full online and social media risk analysis
- Prescribed organisation/political affiliation checks
- Barred activities and organisations checks
- Substantiation of personal character and credentials
- A ‘Person of Good Standing’ report
LEVEL 4: Advanced
LEVEL 3 PLUS:
- Travel pattern analysis
- Voice recognition
- Covert satellite tracking
- Bribery, corruption or fraud checks
- Involvement in money laundering activities
- Complete financial history
- Political risk assessment
- Affiliated with radical or ideological persuasions
- Border Force
- Residency check
- Interpol Notified Persons check
- Interpol Checkit Register
- Politically Exposed Persons
- Financial Stability Check (Personal)
- Sanctions List (including financial sanctions) check
- Financial Regulator Warnings
- Pending Legal Action (Personal)
- Extensive Intelligence Risk Analysis and Advisory Report
STRATA background checks are fully GDPR compliant, non-intrusive and do not leave a digital footprint on an individual’s 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 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.
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 report, please get in touch.
We will contact you to discuss your requirements confidentially.
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