Innovative technology, human expertise

More than screening - Your trusted Partner
in In-depth Risk Management and Insight

About Us

As part of the renowned Nationaal Forensisch Onderzoeksbureau (NFO) and its subsidiary NFO Caribbean, NFO Security Screening provides extensive personal and business analyses to expose potential risks. With offices in both the Netherlands and Curaçao, we bring more than twelve years of experience in (forensic) research and risk analysis to the world of security screening.

Our Mission

We expose risks in such a way that individuals and organizations can make safe and well-considered decisions. With our expertise and personal approach, we help clients reduce risks and ensure integrity in all their collaborations.

Our Vision

We strive to be the most complete screening partner worldwide known for her reliability, innovative approach and in-depth analyses. Our goal is to provide organizations and individuals with the certainty to establish relationships with confidence and manage risks.

Our Services

We offer different screening packages, each designed to meet your specific needs. Every screening concludes with a professional report including a risk profile, where all findings are carefully analyzed and placed in context avoiding so called 'false positives' as much as possible.

Basic Screening

  • Sanction List Check
  • PEP-Check
  • Adverse Media Scan

From ANG 99,- per person

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Custom Screening

  • Identification and document validation
  • Sanction list check
  • PEP-Check
  • Adverse Media Scan
  • Financial investigation
  • Geolocation and domain research
  • OSINT (Open Source Intelligence)
  • Cyber Security Screening
  • Biometric Investigation
  • Darkweb-research
  • Human Intelligence (HUMINT)

Price on request

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Who Are Our Clients?

  • Insurance Companies & Banks
  • Government Institutions
  • Individuals
  • Companies
  • Legal Authorities
  • Lawyers

Our Services

  • Risk assessments and claims
  • Compliance with sanction rules and compliance requirements
  • Integrity screening and compliance with legal obligations
  • Screening of individuals and companies, for example for potential tenants, contractors
  • Recruitment and collaboration processes
  • Reliable information for judicial procedures

We are known for our reputation, short lines of communication and personal approach thanks to our offices and experts in both the Netherlands and the Caribbean. A selection of our clients:

What Makes Us Unique

Depth

We go beyond standard automated scans with unique sources and human analysis by certified experts.

Multidisciplinary Expertise

Our team consists of forensic specialists, digital researchers, ethical hackers and OSINT experts.

Own Technology

Our developed software and techniques that exceed standard solutions.

Tailor-made

Packages tailored to your specific needs and risks.

Regional and International Coverage

With offices in the Netherlands and the Caribbean, we offer a unique international coverage. Our service is further expanded to Europe and the United States.

Reliability

Recognized by the Ministry of Justice and Security and registered at the International Criminal Court, NRGD and LDM.

Personal Approach

Short lines of communication with our experts.

Let's Work Together

Ready to minimize risks and protect your organization?

Book a free consult with our experts.

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