Platform
Services & Solutions
Everything your organisation needs to verify identity, screen employees, manage compliance, and monitor financial crime — in one intelligent platform.
Why employee screening & background checks?
Employees are the real assets of any organisation and are expected to act professionally and ethically. Background checks reduce the risk of negligent hiring, improve workplace safety, and protect your organisation's reputation. Suitable employees drive productivity, reduce risk, and allow leadership to focus on what matters.
Oysterchecks simplifies pre-employment checks by delivering extensive screening quickly while meeting all essential regulatory and professional standards — including global background checks for international hires.
180+
Countries covered for global screening
Real-time
Verified results delivered instantly
AI-led
Intelligent data analytics and fraud detection
API-first
Seamless integration with your onboarding tools
Built for organisations that can't afford to get it wrong
Six reasons thousands of organisations choose Oysterchecks for their screening and compliance needs.
End-to-end in one platform
Verification, monitoring, and decision intelligence — no need to juggle multiple vendors.
Global reach, local compliance
Access global data with alignment to local regulatory frameworks in 180+ countries.
AI that speeds up decisions
AI-driven analytics that accelerate results without compromising accuracy.
Easy system integration
API-first architecture connects seamlessly with your onboarding, HR, and CRM tools.
Customisable for your sector
Configurable workflows designed for regulated sectors: finance, healthcare, government, security.
Built on governance expertise
Developed within The Morgans Consortium ecosystem of risk, compliance, and assurance expertise.
Everything available on the Oysterchecks platform
A modular, API-driven platform supporting the full lifecycle of risk, compliance, and assurance.
Employment Checks
Comprehensive background screening for every role and risk level
- DBS basic, standard & enhanced
- Credit check (including PEP & sanctions)
- Right to Work (RTW) check
- Employment referencing & gap analysis
- Adverse media & social media checks
- Qualification & directorship verification
BPSS Clearance
Baseline Personnel Security Standard checks for government and public sector
- Identity and nationality verification
- Right to Work confirmation
- 3-year employment history check
- Criminal record (unspent convictions)
- Full BPSS-compliant reporting
BS7858 Vetting
Security industry vetting to the BS7858 standard
- ID verification & RTW check
- 5-year employment referencing (incl. gap analysis)
- Basic DBS check
- Credit check (PEP & sanctions)
- BS7858-compliant documentation
KYC / KYB & Periodic KYC
Compliant, seamless onboarding and ongoing customer due diligence
- Document verification & biometric authentication
- Address verification
- PEP and sanctions screening
- Risk profiling and scoring
- Enhanced due diligence workflows
- Periodic re-verification and refresh
AML Solution
Detect and respond to anti-money laundering risks across your organisation
- AML risk assessment and profiling
- PEP, sanctions & watchlist screening
- Adverse media monitoring
- Case management and audit trail
- AI-driven fraud pattern detection
- Regulatory reporting support
Transaction Monitoring
Real-time surveillance to detect suspicious financial activity
- Automated real-time transaction monitoring
- Behavioural analytics and thresholds
- Suspicious activity identification
- Alerting and escalation workflows
- Audit-ready evidence and reporting
Identity & Background Intelligence
Global identity verification and deep background screening
- Global identity verification
- Criminal records & adverse media screening
- Right-to-work and regulatory vetting
- Business (KYB) verification
- AI biometric checks (facial, fingerprint, liveness)
GRC & Assurance Solutions
Continuous, data-driven governance, risk, and compliance assurance
- Combined assurance framework (1st, 2nd, 3rd line)
- Continuous control monitoring (CCM)
- Risk & control mapping engine
- Enterprise risk intelligence dashboard
- Regulatory compliance & audit-ready reporting
Advisory & Implementation
Deep domain expertise combined with practical implementation support
- AML and financial crime advisory
- Risk and compliance framework design
- Regulatory readiness and audit support
- Platform implementation and integration
- Custom workflow configuration
Built for every regulated sector
Oysterchecks is trusted by organisations operating in high-risk and compliance-heavy environments worldwide.
Banking & Financial Services
Fintech & Payments
HR, Recruitment & Staffing
Government & Public Sector
Healthcare & Social Care
Security & Defence
Real Estate & Tenancy
Aviation & Multinationals
Ready to get started with Oysterchecks?
Speak to our team, request a demo, or create your account and begin screening today.