Level 1 background screenings are both costly and time-consuming, which limits how many individuals can realistically be screened. With P-Secure, we have automated the majority of the process, enabling your organization to carry out most of the work internally without relying on external consultants.

You can choose the “Light Package” if you only require a basic screening, such as identity verification and criminal record checks, which represent the minimum requirements under the EU CER Directive.

Alternatively, you can choose the “Extended Package”, where we conduct a more comprehensive investigation, as required by law in sectors such as aviation, energy, and other critical industries.

In cases where an additional manual investigation is required — either because your organization does not possess the necessary expertise to make a final assessment, or because the available data from a specific country is limited — you can always connect an analysis team to the case.

This team may come from P-Secure or from one of our trusted partners, each offering specialized expertise in areas such as corporate structures, debt information, export control, or in-depth regional knowledge.

This service requires a separate contingency agreement, ensuring that you always have access to the necessary competencies within an agreed timeframe and at a predefined cost.