- Capabilities
Operational Capabilities
Definitive risk management solutions for the modern enterprise.
Capital Preservation
Shield your balance sheet from bad debt, fraud, and regulatory fines.
Executive Reporting
Concise, data-rich reports designed for rapid C-suite decision making.
Velocity
Automated API integrations ensure seamless, instant data retrieval.
Global Scalability
Solutions that scale across jurisdictions, from local leasing to cross-border lending.
Pre-emptive Analysis
Identify solvency issues and behavioral red flags before contract execution.
Compliance First
Strict adherence to ISO 27001, GDPR, and FCRA standards.
- Real Estate Solutions
Tenant Screening
Advanced due diligence for property portfolios. We validate fiscal health, rental lineage, and legal standing.
Credit & Insolvency Checks
Rental Ledger Analysis
Criminal Record Search
biometric ID Verification
Proprietary Risk Scoring
Employment Validation
Credit Health
J. Smith
- Approved
Credit Health
Rent-to-Income
Legal History
- OFAC
Risk Score
A+
Identity
Verified
- Lending Intelligence
Financial Diligence
Deep-dive credit analysis for lenders and fintechs. assessing repayment capacity via granular data points.
Multi-Bureau Credit Sweeps
Open Banking Income Verification
Debt-to-Income Calculation
Payment Behaviour Modelling
Lien & Judgment Search
Custom Risk Algorithms
SOLVENCY_CHECK
Total Assets
$1.2M
Est. Income
$140k
Net Worth
$1.06M
- Wealth Verification
Asset Intelligence
Forensic verification of tangible and intangible assets for underwriting and collateralization.
Liquidity Verification
Source of Wealth Tracing
Real Estate Title Search
Undeclared Liability Checks
Cross-Border Asset Mapping
Solvency Assessment
Asset #88392-A
- CONFIRMED
Commercial Real Estate
Zurich, Switzerland
Encumbrance Check: Clear
Ready to secure your portfolio?
Deploy Capita Screening’s enterprise-grade solutions for your next audit, lease, or loan application.