Your Trusted Partner for Comprehensive Background Screening and Global Verifications
At ITGS we are committed to excellence in every aspect of our service delivery
We're consistent in terms of outfitting quality services, with accurate results, and on time when it's needed the most.
ITGS consistently works on improving its services, and we do that by collecting continuous Customer feedback.
Our TAT is impressive because our main objective is to provide on-time authentic results with maximum client satisfaction.
At ITGS, our EDD services deliver deep, risk-based investigations designed to uncover hidden exposure and support critical business decisions. We combine open-source intelligence, localized human-led research, and multi-jurisdictional checks to provide verified insights on third parties, partners, acquisition targets, and counterparties — going far beyond surface-level screening. Our EDD capabilities include third-party risk assessments, Citizenship-by-Investment (CBI) due diligence, pre-IPO integrity reviews, and fully customized investigative assignments tailored to specific regulatory or commercial objectives. Whether for high-risk engagements, regulatory compliance, capital market readiness, or strategic partnerships, our reports equip organizations with the clarity and confidence to manage risk effectively.
Learn MoreITGS has been supporting businesses since 2011 with reliable and easy-to-access information. We help companies streamline verification, data checks, and hiring across the Middle East and Asia. Backed by regional expertise, multilingual teams, and certified processes, we deliver accurate insights and trusted talent.
Trusted by Global Leaders Across Industries and Regions
ITGS supports clients around the world who depend on accurate intelligence, trusted verification, and safe recruitment solutions. Our clients range from international financial institutions to major corporations in banking, IT, pharmaceuticals, education, oil and gas, and many other sectors. With strong regional coverage across the Middle East, Africa, South Asia, Southeast Asia, the Americas, and Europe, we help organizations bring clarity and confidence to complex markets.
Client Sectors
ITGS is built for anyone who needs trusted security, verification, and compliance solutions. Whether you're a large enterprise, a growing startup, a public sector company, or an individual seeking reliable document checks, our platform offers fast and accurate services tailored to your needs. From hiring and onboarding to risk management and global verification, ITGS supports every sector that values trust, transparency, and secure decision-making.
View all Services
ITGS offers a diverse portfolio of specialized investigations and EDD services covering 26+ countries in Africa, the Middle East, South Asia, and Southeast Asia.
Customized and specialized investigative services, including but not limited to brand protection, insurance fraud, stock and inventory audit, and on-the-ground site visits and business operations audit.
ITGS offers Background Screenings and Verification services covering 50+ countries in the Americas, Europe, Africa, the Middle East, South Asia, and Southeast Asia.
ITGS offers comprehensive recruitment services specifically for the Gulf Cooperation Council (GCC) region.
We believe in building community, and our affiliations with trusted organizations allow us to grow stronger, share expertise, and create meaningful impact together.
Identifying Reputational and Financial Crime Risk in a CBI Application
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Identifying Legal Exposure Through On-Ground Verification and Discreet Intelligence
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We cover multiple jurisdictions with expertise across global markets and legal frameworks.
Our dedicated team of experts provides tailored solutions with deep industry knowledge.
10+ years of successful project delivery and client satisfaction across various industries.
ISO certified processes ensuring quality, reliability and international compliance.
Discover why leading organizations trust ITGS for their due diligence and background verification needs
They found what others couldn't. Our engagement in Iraq was highly sensitive and challenging. ITGS's local team managed the work with professionalism despite real safety concerns. The findings gave us clear insight into political exposure we wouldn't have accessed otherwise.
Case Manager
Professional, transparent, and ethical. During a standard employment verification, ITGS refused a financial inducement offered by the candidate's contacts to alter the results. They handled it calmly, documented the incident, and informed us immediately. That level of integrity is rare in this industry.
HR Business Partner
They don't just check boxes — they investigate. What stands out about ITGS is their approach. Even for standard background checks, they dig deeper, verify directly with local sources, and provide context instead of just data. That's what makes their reports valuable to us.
Director
Responsive and easy to work with. We've worked with several screening vendors, but ITGS's coordination and responsiveness make a difference. Their project team keeps communication clear, timelines realistic, and reports thorough. They've become a trusted partner for our compliance checks.
Compliance Officer
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Read MoreShort-term fixes may work today, but they leave your business vulnerable tomorrow. Long-term planning is key to stronger security, fewer risks, and sustainable growth.
We bring years of verification expertise with a strong focus on accuracy, integrity, and transparency.
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