OysterChecks — Risk & Assurance Intelligence
OysterChecks is not just a verification tool. It is a unified risk and assurance intelligence platform — built to help organisations prove trust, in real time.
What this company does.
OysterChecks is the group's flagship technology product: an API-first platform bringing identity verification, global background screening, customer due diligence, financial-crime surveillance and continuous assurance into a single intelligence layer.
Born inside the group's governance and risk ecosystem, it serves organisations that cannot afford to get it wrong — banks and fintechs, government and public-sector agencies, healthcare, security and defence, recruitment and staffing, and property and tenancy services — with global data reach and local regulatory alignment.
Verification tells you who someone was. Intelligence tells you who you are dealing with — in real time.OysterChecks — M.02
Where we're engaged.
Identity & biometrics
Real-time, AI-led identity authentication with facial, fingerprint, liveness and behavioural checks.
Global background screening
Criminal, adverse media, sanctions and compliance checks; employment referencing; education verification; BPSS, BS7858, right-to-work and right-to-rent.
KYC / KYB & due diligence
Document verification, PEP and sanctions screening, risk scoring and enhanced due diligence workflows at scale.
AML & fraud surveillance
Real-time transaction monitoring, AI-driven fraud pattern detection, alerting, case management and audit trail.
Continuous control monitoring
Independent data sourcing, control effectiveness testing and combined assurance dashboards across all three lines.
Integration & infrastructure
API-first architecture, CRM connectors, enterprise-grade encryption, and cloud, hybrid or on-premise deployment aligned to GDPR and ISO 27001.
Industries we work in.
A global platform with deployment options for any industry, country or compliance framework.
Where this business meets the group.
No company in the group works alone. These are the divisions this business most often delivers alongside.
Advisory & Assurance
The group's international advisory practice — governance, enterprise risk, regulatory compliance and financial-crime prevention for banks, insurers...
Visit DivisionPortrec Resourcing — Talent & Workforce
The group's recruitment and workforce brand — executive search, specialist recruitment and managed outsourcing, with dedicated candidate portals...
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