Every organization depends on making well-informed decisions about the people it brings into its business. This is particularly true of workers who are recruited from overseas, where access to background records, data, and information on their activities may not be available. In an environment of rising reputational risk and growing due diligence expectations, traditional background checks, often limited to public records and references, leave organizations exposed to hidden and emerging threats.
Dynamic Digital Verification (DDV) is a next generation vetting solution now available to corporate clients across the United States and Canada, offered exclusively through Fakhoury Global Immigration (FGI). DDV uses advanced machine learning to analyze vast quantities of open-source digital data in real time, helping employers identify behavioral indicators of serious risk, even where no official criminal record exists.
This high-value screening service can be used for new hires, particularly for roles involving financial access, strategic responsibility, regulatory exposure, or public-facing accountability. It is also useful for foreign nationals prior to submitting an immigration application or crossing borders.
The DDV solution allows a company to proactively detect and flag individuals associated with the following criminal activity:
1 Fraud, online scams, and counterfeiting
2 Organized criminal networks
3 Drug trafficking or related criminal enterprise
4 Immigration or identity fraud
5 Violent or ideologically motivated extremism
6 Hate-based movements or extremist affiliations
7 Child exploitation and pedophilia
8 Human trafficking
9 Gang membership or recruitment activity
10 Sports-related violence and criminal hooliganism
Unlike conventional checks, DDV identifies real-time behavioral patterns and risk indicators of any person, in any country of the world, drawing on global open-source platforms, to provide a more comprehensive view of an individual’s digital footprint and any potential threat they may pose to an employing organization.
For more information, please contact ddv@fakhouryglobal.com.