What does it entail?

Assesses the reliability and reputation of the participant by screening for involvement in fraud or criminal activities.

How does it work?

• Behavioral Analysis:
  • Detection of fraudulent patterns in the participant’s behavior.
• Reputation Screening:
  • Check for negative mentions in media and internal blacklists.
• Network Analysis:
  • Identification of connections

Questions about our Integrity Screening? We're excited to ****[email protected]