Capita Screening was established by a coalition of forensic accountants, data scientists, and risk management veterans. We recognized a critical gap in the market: the need for screening data that is not just fast, but analytically rigorous.

We operate not merely as a data vendor, but as a strategic intelligence partner. Our infrastructure is designed to support landlords, lenders, and multinational corporations in mitigating exposure to fraud and default.

Headquartered in London with operational nodes in major financial capitals, Capita Screening adheres to the strictest protocols of data sovereignty and precision.

We believe that in the modern economy, trust is an asset that must be verified. Our mission is to provide the irrefutable evidence required to build that trust.