IntegrityCheck360™ The Ultimate Compliance, Risk & Governance Solution
Stay Ahead of Compliance Challenges with 360° Risk Management, Vetting, and Screening
360° Compliance, Risk & Governance, All in One Platform
In today’s high-risk business landscape, compliance isn’t a luxury—it’s a necessity.
IntegrityCheck360™ is your one-stop solution for vetting, screening, and risk management, helping you stay compliant and protect your business from fraud, reputational risks, and cyber threats.
Vetting & Screening
Adverse Media Monitoring
Risk Management Dashboards
Social Media Listening
Cyber Threat Detection
Your Compliance. Your Security. Your Peace of Mind.
A Smarter, More Secure Way to Manage Compliance & Risk
Why take chances when you can stay ahead of risks?
IntegrityCheck360™ is built for businesses that want to eliminate fraud, reduce compliance risks, and protect their reputation—all in real time.
Vetting & Screening
Thorough background checks for employees, vendors, and partners
Global database screening for criminal, financial, and legal risks
Adverse Media Monitoring
AI-powered monitoring of global news, regulatory updates, and legal notices
Instant alerts on any red flags associated with the entities you work with
Risk Management Dashboards
Real-time compliance insights with centralized data analytics
Customizable dashboards to track risk exposure & performance
Social Media Listening
AI-based scanning for brand reputation risks and fraud detection
Proactive alerts on emerging threats in digital spaces
Cyber Threat Detection
Real-time dark web scanning for potential data leaks and breaches
Cybersecurity alerts to prevent financial & reputational damage
Seamless Integration with CRI Group™ Solutions
IntegrityCheck360™ is fully integrated with CRI Group™’s industry-leading solutions for enhanced compliance and risk mitigation
Together, these solutions form a powerful ecosystem, shielding your business from internal and external threats.
Why Choose IntegrityCheck360™?
Complete 360° Risk Coverage
Vet employees, vendors, and partners in a single platform.
AI-Driven Risk Insights
Real-time alerts and intelligent risk analysis powered by advanced AI.
Regulatory Compliance Assurance
Stay compliant with global and local regulations effortlessly.
Global Adverse Media & Cybersecurity Monitoring
Proactive fraud detection & reputation protection.
Scalable for Businesses of All Sizes
From startups to Fortune 500s, IntegrityCheck360™ is built to scale.
Trusted by Industry Leaders Worldwide
Join Thousands of Businesses Using IntegrityCheck360
Take the Next Step - Protect Your Business Today
Schedule a Free Demo & See How It Works
Contact Us – Our Experts Are Ready to Assist
Head Office Address:
- 8th Floor, South Quay Building, 77 Marsh Wall, London, E14 9SH United Kingdom
- [email protected]
- +44 203 927 5250
USA Office Address
- Corporate Research and Investigations LLC Office 1632, 1600 Broadway, Suite Denver, CO, United States
- [email protected]
- +1 303 386 7100
UAE Address
- Liberty House - Building, Floor 7 Unit 711-712 - DIFC - Dubai.
- [email protected]
- +97143589884
Qatar
- Office 112 first floor Al Jaidah Square, 63 Airport Road PO. Box: 55743 Doha, Qatar
- [email protected]
- +974 4426 7339
KSA
- Office 148 1st Floor, Riyadh Park Al Aqiq, Riyadh 11564 Saudi Arabia
- [email protected]
- +96 611 250 5016
CRI Group™ | IntegrityCheck360™ – Your Trusted Compliance & Risk Partner
- Email: [email protected]
- Call Us: +1-800-123-4567
- Website: www.crigroup.com