Resource Vetting Add-in Feature

A company’s key asset is its people. Moreover, in intelligence gathering, assets are vetted in order to be assessed for their usefulness.

Vetting is the process of performing a background check on a person, verifying the truth and accuracy of documents and information before making a hiring decision, such as offering them employment, consultancy, or contractor agreements or conferring an award.

Titan SIM’s add-in feature Resource Vetting works with Refinitiv World-check data statements, which are used by practically all major banks, legal consultancies, hundreds of government organizations, and intelligence agencies around the world.

Our Resource Vetting feature has implemented a set of criteria that need to be inspected prior to entering into any type of agreement. Global coverage and content includes:

  • Politically exposed persons (PEP), close associates & family members
  • State-owned entities & state invested enterprises
  • Global sanctions lists
  • Narrative sanctions (sanctions ownership information)
  • AI-powered negative media screening
  • Global regulatory & law enforcement lists
  • Negative media
  • Iran economic interest (IEI)
  • US SAM
  • Vessels information
  • Beneficial ownership

In addition to the background check, Titan’s Resource Vetting feature provides the related false-positive verification workflows, as well as evidence features for audit purposes.

Titan’s add-in Resource Vetting feature is available now and can be assessed upon request at a very attractive subscription fee & on-demand pricing.

Find out why big players in the market trust our solutions.

We’d love to hear from you!

Download our pdf version.

Related articles

Digitalization & Automation in the Swiss economy - Key Insights Advisory

Digitalization & Automation in the Swiss economy – Key Insights

admin - July 19, 2021

As part of our Titan Advisory services, we conducted a market study on “Digitalization & Automation in the Swiss Economy”. The study included a series of in-depth interviews with 20 Swiss companies and their broad market overview across industries, their priorities, and pain points concerning digitalization and automation in their markets. Our market insights covered […]

Read More… from Digitalization & Automation in the Swiss economy – Key Insights

Oliver Engelbrecht - Swiss Sourcing Group Association Event Events

Swiss Sourcing Group Association Event

admin - April 20, 2023

Oliver Engelbrecht delivered a speech on the impact of the energy crisis on procurement and sourcing during the recently held ERFA meeting by the Swiss Sourcing Group Association ( The event formed around the ERFA Corporate Real Estate & Services working group drew a notable crowd, including Swisscom, Caplex, Baloise Insurance, Bank Julius Baer, and more. The […]

Read More… from Swiss Sourcing Group Association Event