Our mission is simple – we spread awareness about the risks, discover and mitigate those for our clients. Many of the severe risk types are still considered to be minor and the methods being used in their mitigation are not enough to address the real threat. This is why many organizations and countries continue to face similar issues that usually stem from the use of fake degrees, diploma mills and fake references. The attestation system operated by governments is unwittingly complicit in this and has been exploited for years by criminals and fraudsters. It allows human traffickers to enslave people and force them to labour and prostitution. It creates a hole in corporate security when combined with other fake documents. It undermines the global education system. We continue to see thousands of fake degrees and diploma mill certificates notarized and attested.

1. TM
2007
About Integra Screen
Pakistan Pvt. Ltd
1. Started with IntegraScreen
Pakistan (Pvt) Limited
2. Focused on Immigration Screening
3. Driving license, education
verification for various
STRENGTH Middle-East govts
6-8 Employees
REACH
Discover The Risk!
Limited coverage in Pakistan
VOLUME
600 to 800 checks
per month
Our mission is simple – we spread awareness about the risks, discover and IntegraScreen Global sold to
World-Check of UK which later on 2008
mitigate those for our clients. Many of the severe risk types are still consid- acquired by Thomson-Reuters
in 2011.
1.
ered to be minor and the methods being used in their mitigation are not
enough to address the real threat. 2009
DataFlow
This is why many organizations and countries continue to face similar Pakistan Pvt. Ltd
DataFlow
issues that usually stem from the use of fake degrees, diploma mills and
1. IntegraScreen Pakistan renamed
to DataFlow Pakistan (Pvt) Ltd
fake references. The attestation system operated by governments is 2. Focused on Primary Source
Verification for medical staff &
unwittingly complicit in this and has been exploited for years by criminals
engineers going to Mideast on
work permits
and fraudsters. It allows human traffickers to enslave people and force 3. Pre-employment verification for
corporations – major banks,
pharmas, telecom, oil & gas
them to labour and prostitution. It creates a hole in corporate security clients
when combined with other fake documents. It undermines the global
education system. We continue to see thousands of fake degrees and
STRENGTH
50 plus employees
diploma mill certificates notarized and attested CLIENTS
25 plus clients
Diploma Mills Fraud | Immigration Fraud | Attestation Risks | Fake Employers | REACH
Fake Documents and Public Safety | Vendors and Reputation Risks Full coverage included troubled
& remote areas
VOLUME
1500-2000 checks
per month
Who We Are? 2012
BackgroundCheck
RiskDiscovered™ is the brand name of BackgroundCheck Private Limited Private Limited
(formerly DataFlow Pakistan Pvt. Ltd), the largest and prestigious Primary 1. DataFlow Pakistan renamed to
Background Check Private Limited
2. Introduced RiskDiscovered Brand
in Pakistan
3. Focused on risk awareness and
mitigation thru revolutionized
Hundreds of clients from corporations to governments and individuals trust
tech-driven products
4. Offering ‘Pay-by-Applicant’ model
for the first time in Pakistan.
5. Issuing verified certificates to
hiring, issuing work permits and vendor selection. aspirant-applicants
STRENGTH
100 plus employees
contribute in saving invaluable reputation of our esteemed clients. RiskDis- CLIENTS
covered™ brand is focused on fostering awareness about the risks and 60 plus clients
providing free and unique technological solutions to make background REACH
Full coverage included troubled
& remote areas
VOLUME
5000 plus checks
per month
www.riskdiscovered.com

2. Heat-Map of Negative Verifications
and Red Flags in Pakistan
Total Negative Verification and
Red Flags = 2370 Records
less than and equal to 50
more than 50 and less then 101
more than 100 and less then 1001
more than 1000
Source: RiskDiscovered Research & Verification Department
BackgroundCheck Private Limited
(Formerly Dataflow Pakistan Pvt. Ltd.) BackgroundCheck365.com | Certify365.com | CrimeCheck365.com | +92 21 3530 9934
F-63 Clifton Block-4 Karachi - 75600
Sindh, Pakistan
Phone: +92 21 3530 9933 | Fax:
info@riskdiscovered.com
RiskNews365.com | RiskMap365.comwww.riskdiscovered.com

3. Technology 365
RiskDiscovered™ designed and developed unique suite of fully automated and secure solutions based on web
24/7 and 365 days, accessible from anywhere anytime. It is a hybrid solution for both types of business models,
no training or special instruction is required to use our 365 solutions. If you know how to browse internet, you
can start using our 365 solutions right away.
Technology 365 Solutions
Certify365.com is free online system where applicants can
positive at backgroundcheck365.com. The same system can be
analysts and case managers initiate the checks using the same
any employer , current or prospect, can check the authenticity of
platform and continue working there until the case is closed.
www.backgroundcheck365.com
www.certify365.com
CrimeCheck365.com is a free database contains over 80,000
Pakistan criminal records reported by more than 50 authentic
sources such as media, public alerts, police most wanted lists etc. RiskMap365.com is a free , real time Geomapping system that
www.crimecheck365.com uses media sources to pin point crimes and incidents locations
on GoogleMaps covering entire Pakistan. Incidents includes
kidnapping, robberies, murders, terrorism attacks, street crimes ,
fraud, extortion etc. By using this system you can analyze red
RiskNews365.com is another free product of RiskDiscovered that zones where your’s employees /asset’s safety can be compro-
uses our Awareness 360 data to display the popular news in more mised and can take preventive measures. In phase 2 we will
organized and graphical way like a portal system. So our clients integrate this with an alert system so our clients can define their
and general public can read the most popular risk news from alert criteria based on location and types of risks to get notified
around the world using this single screen. as soon as the data available on our maps.
www.risknews365.com www.risknews365.com
BackgroundCheck Private Limited
BackgroundCheck365.com | Certify365.com | CrimeCheck365.com | +92 21 3530 9934
F-63 Clifton Block-4 Karachi - 75600 Phone: +92 21 3530 9933 | Fax:
Sindh, Pakistan info@riskdiscovered.com
RiskNews365.com | RiskMap365.comwww.riskdiscovered.com

4. Services by RiskDiscovered™
Thorough and orderly verification of employees reduces the risk Fake professional qualification is a serious crime and threatens
of loss to the company and protects it from any potential perils. the safety of public. Engineers, Doctors, Teachers, Heavy Vehicle
RiskDiscovered™ has been verifying thousands of candidates Drivers and even Pilots have been identified as unqualified when
every month employed by corporations from nearly all industrial their professional qualifications and licenses were checked.
sectors. RiskDiscovered™ has a long history in verifying Professional
www.employeesverification.com Qualifications in organized and systematic manner from issuing
authorities.
www.professionalqualificationverification.com
We have been working with International Governments to verify Vendor verification has become an increasingly complex, timely,
credentials of professionals who apply for employment overseas and costly task to manage. Rising regulatory requirements and
from Pakistan. RiskDiscovered™ has identified hundreds of red mounting concerns relating to fraud and the continuous change
flags and discrepancies in application data, fake diploma, fake in information have made it difficult for procurement depart-
professional qualification, forged or misrepresented employ- ments to effectively administer vendors. RiskDiscovered™ screens
ment history, fake bank statements / loan letters, fake IDs and hundreds of vendors and business partners for our international
passports. and local clients who usually check the credibility of their
www.immigrationverification.com vendors and partners before signing off deals with them.
www.vendorverification.com
We have created a network of free and dedicated blogs to spread awareness
Awareness 360 and information about risks and to keep our clients, partners and general
public informed, its called Awareness 360! We have a very strong social media
presence over internet and thousands of our readers benefit from this informa-
tion and helping us in spreading the word.
BackgroundCheck Private Limited F-63 Clifton Block-4 Karachi - 75600 Phone: +92 21 3530 9933 | Fax: +92 21 3530 9934
(Formerly Dataflow Pakistan Pvt. Ltd.) Sindh, Pakistan info@riskdiscovered.com
www.riskdiscovered.com