Eight sectors, one examination logic – in your language, in your framework.
Every report follows the same reviewable logic. What differs are the triggers, the regulation and the depth your case demands – so here is your entry point, organized by sector.
Know whom you’re trusting with your capital – before the term sheet binds.
Founders, management, co-investors: at the start of every deal are people. Indicium delivers the evidenced body of facts before the investment – with a source basis you can present to your investment committee.
The candidate carries your name – check them before your client does.
Verified shortlists are your quality promise – and backdoor hires your silent fee loss. Indicium checks final candidates in minutes and, with Radar, monitors whether introduced candidates later start at your client after all.
Solid before the regulator – from the KYC suspicion to outsourcing.
Your list screening runs – but the cases in between cost time: ambiguous hits, nested structures, business partners with no clean picture. Indicium deepens exactly these cases, documented down to the source and in the audit trail.
Mandate and counterparty checks that take your professional-conduct law seriously.
Those who check for clients can tolerate no gray zone with their own provider. Our data processing addresses § 43e BRAO explicitly – and the report arrives in a form you can take into the mandate.
Documented for the internal investigation – evidenced facts, dated sources.
When it gets serious, opinion doesn’t count – evidence does. Indicium structures the facts: every statement with source and date, the limits of knowledge openly named – usable for committee, audit and external advisors.
Supply-chain and personnel integrity – within the deadlines the law sets.
NIS2 makes supply-chain integrity a management duty; the SÜG sets the frame for security-sensitive areas. Indicium does not conduct or replace statutory security clearances under the SÜG – it delivers the documented public-source picture that surrounds them. Indicium checks service providers and business partners with documented methodology – proportionate, lawful, repeatable.
Discretion is a condition: whoever sees your query is part of the examination.
In a family office, every check is a matter of trust – toward the family and toward us. Your queries stay under European law, are not used for training, and reach only the people who process them.
Your regulatory framework, our contract annex – reports in VAG-ready form.
Insurers check under their own supervisory law – from outsourcing to the individual case. Indicium delivers the examination with the contract annex your outsourcing logic requires – following the logic of § 32 VAG and the EIOPA guidelines.