Trusted Intelligence for Confident Decisions

Background Checks | Due Diligence | Third-Party Risk | Compliance Solutions
Empowering businesses to mitigate risk, ensure compliance, and build trust.

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Our Comprehensive Screening & Compliance Solutions
to Exceed your Standards

From Background Checks to Ongoing Due Diligence & Compliance — We’ve Got You Covered.

BACKGROUND CHECKS &
INVESTIGATIONS

DUE DILIGENCE

THIRD-PARTY RISK MANAGEMENT

FRAUD RISK & INSURANCE FRAUD INVESTIGATIONS

COMPLIANCE & INVESTIGATIVE SOLUTIONS

INTELLECTUAL PROPERTY INVESTIGATIONS

BACKGROUND CHECKS &
INVESTIGATIONS

DUE DILIGENCE

THIRD-PARTY RISK MANAGEMENT

FRAUD RISK & INSURANCE FRAUD INVESTIGATIONS

THIRD-PARTY RISK MANAGEMENT

FRAUD RISK & INSURANCE FRAUD INVESTIGATIONS

Countries Coverage
Language Experties
Continents Served
Annual Searches
Turnaround Time
Countries Coverage
Language Experties
Continents Served
Annual
Searches
Turnaround
Time

Why ICC

We Provide Seamless End-to-End Investigative Solutions

Integrated, efficient services designed to help you hire confidently,
manage risk, and ensure compliance—globally.

Streamlined Experience for You and Your Candidates

Truly Global Reach with Localized Expertise

Industry-Leading Compliance & Data Security

The Only Unified Global Screening Platform

Fast, Accurate Results with 99.98% Dispute-Free Rate

Learn About Our Company

Our Industry Experties

Trusted Across All Industries – From global enterprises to growing startups,
we deliver investigative and compliance solutions tailored to every industry’s unique risk profile.

Food & Beverage
Automotive
Aviation
Insurance
Property & Real Estate
IT & Telecommunications
Finance & Professional Services
Pharmaceutical & Healthcare
Oil, Gas & Energy

Food & Beverage

Maintain brand reputation and consumer safety with thorough employee screening, vendor due diligence, and compliance solutions tailored to the dynamic F&B industry.

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Automotive

From OEMs to dealerships, we help automotive businesses reduce operational risk with end-to-end background checks, fraud investigations, and supply chain vetting.

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Aviation

Ensure safety, security, and compliance with aviation-specific screening and credential verification for pilots, crew, ground staff, and vendors.

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Insurance

Support fraud detection, regulatory compliance, and claims integrity through comprehensive background investigations and industry-specific risk assessments.

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Property & Real Estate

Protect your properties and tenants with intelligent screening solutions for agents, renters, and third-party contractors in real estate and property management.

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IT & Telecommunications

Mitigate cyber and operational risks by vetting IT professionals, outsourced teams, and vendors with precision-driven background checks and due diligence.

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Finance & Professional Services

Navigate complex regulatory landscapes with robust AML advisory, financial due diligence, and employee screening built for banks, firms, and financial institutions.

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Pharmaceutical & Healthcare

Safeguard patients and uphold compliance by verifying the credentials, history, and integrity of healthcare professionals and pharmaceutical partners.

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Oil, Gas & Energy

Operate with confidence in high-risk environments using targeted investigative services, compliance screening, and third-party risk management tailored for the energy sector.

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Global Risk & Compliance Solutions for a Safer Business World

Scale with Confidence.
Operate with Integrity.

At ICC, we empower businesses to grow globally while staying secure, compliant, and protected from risk. Whether you’re scaling your workforce, entering new markets, or navigating complex regulatory landscapes, our end-to-end investigative and compliance solutions help you make confident, data-driven decisions.

Guardians of Your Data Integrity.

Your Data.
Our Responsibility.

At International Corporate Check, safeguarding your information is more than a commitment—it’s a cornerstone of our operations. We implement robust, industry-leading security protocols that comply with the strictest international standards, including GDPR. Every piece of data is handled with the utmost care, ensuring complete confidentiality, integrity, and protection at all times.

The ICC Group Advantage

Next-Gen Compliance Solutions for Forward-Thinking Businesses

At International Corporate Check, we’re driven by a bold vision to redefine how organizations manage risk, compliance, and trust. Built for today’s challenges and tomorrow’s needs, our tech-enabled solutions offer faster turnaround, smarter insights, and a seamless experience—from background checks to due diligence and third-party risk management.

Agile. Accurate. Always Compliant.

That’s the ICC Group difference.

What Global Businesses Say About Partnering with ICC Group?

Chief Legal Counsel
Leading Energy Conglomerate,
UAE

“Partnering with ICC Group for our Integrity Due Diligence and Employment Background Screening across Asia and the Middle East has been instrumental in strengthening our risk management framework. Their team’s exceptional

investigative capabilities, attention to detail, and deep regional expertise have consistently delivered high-quality, actionable insights. ICC Group’s support has not only safeguarded our business interests but has also empowered us to make confident, timely, and well-informed decisions.”

Global Head of Strategic Sourcing
Top-Tier Pharmaceutical Corporation,
UK

“Since 2021, ICC Group has been a trusted partner to our UK Headquarters Legal Team, providing due diligence investigative research on local vendors, suppliers, and distributors across the Middle East. Their reports are consistently thorough,

professionally presented, and rich in investigative insight—an essential factor in retaining ICC Group as a preferred vendor during our biennial performance reviews. We consider ICC Group a strategic partner for Integrity Due Diligence across both the Middle East and Asia.”

Executive Director, Corporate Security & Investigations
Fortune 500 Consumer Goods Corporation

“Intellectual Property infringement has been one of the most persistent challenges we’ve faced in the Asian region. On the recommendation of our Regional Corporate Security Director, we engaged ICC Group to support us with IP

investigations, distributor screening, and comprehensive background checks. Their ability to deliver actionable intelligence through meticulous on-ground investigations and professionally structured reports has been invaluable. ICC Group successfully uncovered critical associations between local vendors and individuals with questionable affiliations. Their contribution has significantly strengthened our risk mitigation efforts, and they are now a trusted partner working closely with our Global Compliance and Ethics team.”

Senior Investigative Journalist
Renowned International Business
Publication

“A sincere note of thanks for your invaluable support during my assignment in Pakistan. Your expertise in the areas I was investigating for International Business Publication proved to be of tremendous value. I deeply appreciated your integrity,

courage, and the readiness with which you assisted me, often at a moment’s notice. Pakistan is fortunate to have such a dedicated investigative professional, and I consider myself equally fortunate to have been referred to you.”

Head of Ethics, Compliance & Risk Management
Major Oil & Gas Enterprise,
Qatar

“I’ve had the pleasure of working with ICC Group across two separate tenures, and this testimonial reflects the consistently high standard of service I received as an end-user of their offerings. ICC Group’s professionalism, diligence, and client-

focused approach have been exemplary. Their interactions reflected a commitment to integrity, transparency, and excellence—hallmarks of a truly reliable investigative partner.”

Human Resources Director
Top-Tier Information Technology Services Company

“Working with ICC Group has been an excellent experience. Their team is highly dedicated, responsive, and committed to delivering accurate, on-time results. The professionalism and reliability they bring to employment investigations are truly

commendable. I would confidently recommend ICC Group to any organization seeking trusted background screening and investigative services.”

Director of Insurance and Risk Management
Established Insurance
Provider

“ICC Group took the time to truly understand our specific needs and helped design a due diligence and background screening program tailored to our unique challenges. Their service is fast, reliable, and effectively serves as a one-stop solution for

our risk management requirements. The reports provided are clear, easy to interpret, and consistently valuable. ICC Group delivers a cost-effective, user-friendly service that we consider an essential part of our risk mitigation strategy.”

Head of Talent Acquisition & HR
UAE-Based Investment and Financial Services Group

“ICC Group’s system has significantly streamlined our hiring process—saving us over 80% of the time typically required for background screening. The platform is fast, effective, and remarkably user-friendly, which is essential given the pace at which

we hire and the level of accuracy we demand. It’s a valuable solution that supports seamless onboarding and meets our HR needs with efficiency and precision.”

Founder & Chief Executive Officer
Innovative Technology Solutions
Provider

“Speed and accuracy are critical in our industry. ICC Group exceeded my expectations by delivering the essential information in under 12 hours, enabling us to make swift, informed decisions with confidence.”

Chief Executive Officer
Leading Steel Manufacturing
Company

“We were looking for a background screening partner that aligns with our company’s high standards, and ICC Group exceeded our expectations. Their premium pricing reflects a commitment to thoroughness and quality—leaving no

stone unturned. The top-notch service they provide is unmatched by other providers.”

Director of Human Capital
Global Fashion and Apparel
Brand

“Investing in ICC Group’s services was one of the best decisions we’ve made. Their accurate and thorough background checks provide unmatched peace of mind, enabling us to confidently build a team of trustworthy and reliable individuals.”

Ready for a Smarter
Screening Experience?

Tell us your goals. We’ll show you how to get there—with speed,
precision, and confidence.

Contact Us