The DataFlow Group is a leading global provider of specialised Primary Source Verification (PSV) solutions, and background screening and immigration compliance services. The DataFlow Group partners with clients across the public and private sectors to assist them in mitigating potential risk by exposing fraudulent:
Education degrees
Employment certificates
Practice Licenses
Work permits
Passports
Relationship with
To ensure that hired professionals have the qualifications they claim, the DataFlow Group utilises cutting-edge technologies and leverages an expansive network of more than 160,000 issuing authorities throughout more than 200 countries and territories to liaise with primary sources and verify the authenticity of documents submitted by candidates, in accordance with global industry best practices and Joint Commission International (JCI) guidelines. In many cases, employee fraud may potentially result in:
Financial Losses
Regulatory Implications
Reputational Damage
Internal Risks
The DataFlow Group undertakes hundreds of thousands of immigration compliance screening and verification service transactions for professionals each year on behalf of various government, quasi government, regulatory and large multinational organisations worldwide. The DataFlow Group has partnered with:
- Ministries
- Immigration Departments
- Healthcare Regulators and Facilities
- Educational Institutions
- Professional Licensing Authorities
- Financial Institutions and Commercial Business Sectors
- Science, Technology, Engineering and Mathematics (STEM) Authorities
Over the years, the DataFlow Group has emerged as the leading international provider to solely focus on background screening and immigration compliance solutions. Leveraging extensive intellectual property expertise in its field, the DataFlow Group has cultivated skills and processes that guarantee the highest levels of information integrity, as well as time and cost-efficient results for clients.
To further bolster its PSV process, DataFlow leverages multiple verification solutions and platforms:
