- Global Risk Intelligence
Certainty in an Uncertain World.
Capita Screening delivers elite financial due diligence, tenant verification, and asset tracing for global enterprises and institutions.
The Capita Advantage
We merge forensic data precision with advanced algorithmic modeling to eliminate liability.
Rapid Execution
High-velocity automated workflows deliver actionable intelligence in minutes, not days.
Regulatory Fortress
Thorough check of payslips, employer statements, and bank details.
Forensic Accuracy
A clear risk profile based on all financial indicators.
Certainty in an Uncertain World.
Strategic Verification Services
Modular risk assessment frameworks tailored for high-stakes decision making.
Tenant Verification
Tenant Solvency & Background Checks
Income & Documents
Creditworthiness & Income
Analysis
Risk Classification
Global Asset Recovery & Tracing
Risk Classification
Sanctions, PEP & AML Screening
CAPITA_SECURE_V2.4
Fiscal Score
850 / 900
- Minimal
Risk Matrix
- ID Resolution
- Authenticated
- PEP & Sanctions
- Clear
- Asset Liquidity
- Prime
Secure Your Portfolio
Deploy Capita Screening’s enterprise-grade solutions today.