AI-Driven Risk Intelligence

Instant Verification. Intelligent Decisions.

OysterChecks works like a smart backbone for trust and compliance. It plugs into whatever system a business already uses — CRM, HRIS, ERP, onboarding platforms — and instantly adds real-time intelligence, verification, and automated decisioning. No friction. No reinventing the wheel.

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Verification & Vetting
Real-time & AI-led
Transaction Monitoring
Integration & Customisation
Employment Checks
Educationals Checks

What the platform delivers

  • Real-time & AI-led
  • Instant identity authentication
  • AI-enabled biometric checks (facial, fingerprint, liveness, behavioural)
  • Global background screening
  • Criminal, adverse media, compliance and sanctions checks
  • Employment referencing and education verification
  • BPSS, BS7858, right-to-work, right-to-rent
  • Tenancy and landlord referencing
  • KYC, KYB, AML, PEP & sanctions screening
  • Real-time AML surveillance
  • Alerts, case management and audit trail
  • AI-driven fraud pattern detection
  • Behavioural analytics and thresholds
  • API-first architecture
  • Connects seamlessly to CRMs (Salesforce, HubSpot, Zoho etc.)
  • Integrates with HR systems, onboarding tools, financial systems
  • Custom workflows for regulated sectors (banking, fintech, healthcare, security, government)
  • Configurable dashboards, triggers, rules and reporting
  • Enterprise-grade encryption
  • Role-based access controls
  • Scalable system design
  • Cloud, hybrid or on-prem deployments
  • GDPR, ISO27001 and region-specific compliance frameworks
  • Built within THE MORGANS CONSORTIUM ecosystem of governance and risk expertise
  • End-to-end verification, monitoring and decision intelligence in one place
  • Customisable for any industry, country or compliance framework
  • Easy integration with existing workflows and tech
  • Global data reach with local regulatory alignment
  • AI that speeds up decisions without losing accuracy
  • Suitable for high-stakes environments: finance, aviation, government, healthcare, security
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  • Banks, fintech & payment companies
  • HR, recruitment & staffing agencies
  • Real estate, landlords & tenancy services
  • Government & public sector agencies
  • Healthcare & social care providers
  • Security & defence contractors
  • Professional services firms
  • Any organisation needing trusted verification at scale
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