At Global Protect, we deliver unmatched precision and reliability in Enhanced Due Diligence (EDD) investigations with Positive ID, our flagship solution for verifying identities and assessing risks. Whether utilised for pre-employment screening, vetting high-risk roles, conducting EDD for financial agreements, or navigating complex compliance requirements, Positive ID ensures your organisation is equipped to make informed and confident decisions.

Our process combines cutting-edge technology with expert human oversight to deliver a seamless and thorough investigation. Positive ID leverages:

  • Digital ID Verification: Instantly authenticate identities through advanced, secure verification protocols.

  • Address Validation: Confirm physical addresses with pinpoint accuracy for complete trust in client credentials.

  • Bio-metric NFC Technology: Enhance security with NFC-enabled bio-metric data collection, ensuring identity verification beyond traditional methods.

  • OSINT Data Aggregation: Leverage Open Source Intelligence to build a holistic picture of an individual or company's digital footprint. By exploring their online presence, including social media, public forums, and other digital interactions, we validate identities and uncover key insights into their operations and reputations.

  • Corporate Data Integration: Access authoritative corporate data from leading third-party brokers for enhanced accuracy and depth.

By combining these powerful tools, Positive ID delivers a multi-layered due diligence solution that balances the speed of automation with the critical analysis of our expert researchers. This hybrid approach allows us to provide fast, accurate, and validated risk assessments tailored to your business needs.

Why Choose Positive ID?

  • Fast Turnaround: Get actionable insights quickly without compromising on thoroughness.

  • Accuracy You Can Trust: Our dual approach of automated tools and human expertise ensures unrivalled accuracy.

  • Global Reach: Tap into data sources from across the globe for a truly comprehensive risk assessment.

  • Bespoke Solutions: Tailor the process to meet specific industry or organisational needs.

Whether you are vetting candidates for sensitive positions, assessing high-risk roles, validating financial agreements, or ensuring regulatory compliance, Positive ID is your trusted partner in safeguarding your organisation from potential risks.

Discover how Positive ID can elevate your due diligence processes today.

As the security landscape grows increasingly complex, organisations need advanced tools to stay ahead of emerging threats. Fusion Hub by Global Protect offers an all-encompassing solution, integrating state-of-the-art threat detection, real-time intelligence, and advanced analytics to safeguard your people, assets, and brand reputation.

Fusion Hub is essential for individuals and organisations facing evolving security challenges. By providing tailored solutions and actionable insights, it ensures robust protection against diverse risks.

Key Features

  • Threat Monitoring & Travel Risk: Stay ahead of global risks with horizon scanning for geopolitical, environmental, and regional security threats. Monitor employee travel and ensure facility safety with real-time alerts.

  • SOCMINT & Sentiment Analysis: Gain actionable insights through social media intelligence. Fusion Hub assesses public sentiment and identifies threats emerging from online campaigns or trends.

  • Deep/Dark Web Credential Monitoring: Detect and respond to breaches proactively. Track compromised credentials to mitigate cyber intrusions and data theft.

  • Internal Email Traffic Analysis: Identify insider threats and suspicious activity by monitoring patterns in email communications, helping prevent phishing attacks and unauthorised data sharing.

  • Daily & Monthly Intelligence Summaries: Receive curated reports on global events, emerging threats, and vulnerabilities, empowering proactive decision-making.

  • Customisation of Dashboards: Access near real-time insights on security events, threat indicators, and risk metrics via intuitive dashboards for swift action.

  • Deployable Event SOC: Benefit from on-the-ground support with an operational Security Operations Centre for event-specific situational awareness and monitoring.

How Fusion Hub Works

Fusion Hub combines cutting-edge tools and expert guidance to ensure your organisation stays ahead of emerging threats. Its scalable and adaptable framework supports data-driven decision-making, enabling incident prevention, swift responses, and robust security strategies.

Transform Your Global Security Operations Centre (GSOC)

Fusion Hub empowers your GSOC with seamless integration of robust security audits and measures. Backed by technical expertise, it delivers a proactive defence posture that evolves with the threat landscape.

Discover how Fusion Hub can help your organisation elevate its security operations and maintain control in today’s complex world.

Safeguard Your Digital Footprint with Global Protect

In an increasingly interconnected world, your online presence can be a double-edged sword, providing convenience while exposing vulnerabilities. Global Protect’s OPTIC Service offers bespoke investigations tailored to your unique security needs, delivering unmatched protection for both individuals and organisations.

With state-of-the-art tools and innovative intelligence analysts, we map digital behaviours, identify potential threats, and provide actionable strategies to strengthen your defences. Trust us to safeguard your digital footprint against evolving threats.

Comprehensive Digital Security Solutions

1. Digital Footprint Analysis

  • Investigate the surface, deep, and dark web to identify online vulnerabilities.

  • Protect against misuse of information that could lead to financial loss or harm from criminals, hackers, or organized gangs.

2. Adverse Media Analysis

  • Identify unfavourable information online related to individuals or businesses.

  • Receive actionable advice to mitigate potential reputational damage.

3. Adverse Associations

  • Evaluate online communities, direct friends, and acquaintances for potential risks.

  • Detect contentious relationships that may expose you to trolling or other threats.

4. Business Entity Network Analysis

  • Map relationships and patterns of life to assess motives and behaviours.

  • Gain insight into organisational or individual risk exposure.

5. Financial and Property Data Assessment

  • Review open and closed data sources to identify financial and property details.

  • Help limit exposure and assess financial arrangements for vulnerabilities.

6. Financial Health and Bankruptcy Checks

  • Conduct thorough financial background investigations, useful for industries reliant on financially sound personnel.

  • Identify susceptibility to risks or disqualifications.

7. Politically Exposed Persons (PEP) and Sanctions Verification

  • Support due diligence processes for on-boarding and compliance.

8. Unexplained Wealth Anomalies

  • Investigate concerns related to unexplained wealth, helping prevent allegations or reputational damage.

9. Compromised Password Identification

  • Detect leaked passwords linked to your personal or business life.

  • Provide guidance to mitigate risks of cyber-attacks and identity fraud.

Key Deliverables

  • Client Presentation: Comprehensive reports with tailored findings, advice, and actionable recommendations.

  • Court-Ready Reports: On request, deliver findings in a Full Disclosure Format suitable for legal proceedings.

With Global Protect, you can rest assured that your digital world is safeguarded by industry-leading expertise, ensuring peace of mind for you, your family, and your business.

Contact us today to learn how our Digital Intelligence Services can help you stay ahead of evolving threats.