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DataFlow Pakistan (Pvt) Limited

Corporate Profile

Pakistan Web: www.dataflowpk.com | Global Web: www.dataflowgroup.com


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Table of Contents Corporate Background

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Management Ethics

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Our Clients Government Clients International Clients Local Clients Why DFPK How much does it cost? DFPK Services Business Risk Screening Pre-emplyment Screening Immigration Documents Verification Medical Staff Screening Teachers Screening Security Personnel Screening Tenant Screening Pre Matrimonial Background Check

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DFPK Partners

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DFPK Memberships

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DFPK Contact Details

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Corporate Background DataFlow Pakistan (DFPK) is part of DataFlow, Ethics 360 and Q2 Group of Companies, headquartered in Singapore with branches sprouting across South Asia and Middle East. DataFlow provides background checks for government licensing, consular and immigration departments, primary source verifications for the medical industry and wholesale pre-employment screening services. Legal and professional, comprehensive and current, we are the choice of leading oragnisations and governments worldwide. What is unique is our ability to do this very quickly in pretty much every country in the world. Our network of researchers are on the ground and either visit or call the institution where the document has to be verified. Responses are obtained in writing. In Pakistan, DataFlow has been providing all-encompassing background screening services to the leading public and private organizations from nearly all industrial sectors including Pharmaceutical, Oil & Gas, Banking, Telecommunication and many more since 2007. DFPK is the Founding Member of NAPBS APAC Chapter.

Management DFPK is managed by its board of directors based out of Singapore. This is the same team that founded Quest Research Ltd – Asia’s first and largest background check company acquired by First Advantage, a NASDAQ listed company in 2005. The same group then founded IntegraScreen – the largest global reputational due diligence company that was sold in 2009 to World-Check. In 2011 World Check/IntegraScreen was sold to Thomson Reuters. Our track record in the international background check and due diligence industries is second to none.

Ethics DFPK only carry out screening with the written consent of the individual subject. We hold client information in strict confidence and only use data for the purpose for which it was collected. We never invade an individual's privacy and all of our employees are bound by the strictest confidentiality agreements and code of ethics.


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Our Clients DFPK has been enjoying the trust of local and international clientele. DFPK has also been providing screening services to the Governments of Middle East, United Kingdom and Singapore for doctors and engineers who have applied for overseas employment from Pakistan. DataFlow Group Government Clients UK Visas – United Kingdom Ministry of Manpower – Singapore Ministry of Labour – United Arab Emirates Labour Market and Regulatory Authority – Kingdom of Bahrain Commission for Health – Saudi Arabia Health Authority – Abu Dhabi Council of Engineers – Saudi Arabia Health Authority - Dubai DataFlow Pakistan – International Clients DFPK has been providing due diligence support and background screening to the leading international screening companies from UK, USA, Cyprus, Russia, India, Bangladesh, and many other countries.

DataFlow Pakistan – Local Clients Most of our clients are top notch local and multinational organizations from nearly all industrial sectors including: Telecommunication Oil and Gas Banking Pharmaceutical BPO Information Technology Human Resource Consultancy For more information about our clients please contact us at +92.21.35309933


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Why DFPK  Only public domain information accessed and each source disclosed with comprehensive contact history  Country wide legal, fast and cost effective access to Criminal (FIR) and Litigation records  Address Verification / Site Visit abilities in rural, remote and troubled areas  Unique international data resources: Degree Mill, Medical Risks, Banned Companies,  Fraud Risks, Bankruptcies, Criminal Felony & Misdemeanor, Corruption, Money Laundering and Terrorism  Cost effective, non-biased, non-conflicting, legal and discreet  Comprehensive domestic and international coverage  Accurate and current information  Ready-to-use packages, employing best practices  Quality searches processed in the fastest time possible  All information passed through rigorous quality controls

How much does it cost? Cost depends on the scope of the screening however most of our government clients ask the applicant to pay for the screening. Please note that the US government charges USD500 as a "Fraud Fee" for reviewing visa applicant’s documents. We charge a lot less.


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DFPK Services Business Risk Screening Effective risk management starts with knowing who you’re dealing with. This is particularly important in emerging and frontier markets. It is imperative that organizations understand fully the reputational standing and any risk factors associated with their local and international clients, business partners, vendors, distributors, agents and consultants – in fact anyone with whom they are doing business – before committing to a deal, business association or investment.

Pre Employment Screening Corporations utilize our services to check background of the person they are hiring. Our comprehensive employment screening services include but not limited to education verification, past employment verification, criminal history, address verification and much more.

Immigration Documents Verification Our well decorated history in Immigration Documents Verification (IDV) from original source can help you to speed-up your immigration process and reduce the chances of being rejected. DataFlow IDV reports are accepted worldwide by almost all the Governments.


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Medical Staff Screening Our in-depth medical staff screening gives you complete peace of mind that all medical professionals performing duties in your organization carry a clean background with original credentials and were not involved in any type of medical negligence and malpractice in the past.

Teacher Screening Teacher is responsible for the future of a student, but what if she herself has fake credentials. With our levelheaded Teacher Screening, an institution can easily avoid induction of a teacher having fake credentials, thus securing future of students and also the reputation of an educational institution.

Security Personnel Screening Security personnel are meant to protect life and property of people, but what if they are or have been involved in criminal activities such as theft and violence. Chances of such crimes done by security personnel can be reduced to minimum through our diligent security personnel screening services.


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Tenant Screening DFPK Tenant Screening Service helps landlords to verify past serving of any potential tenant before handing over keys of their valuable property. This prevents them from becoming a victim of tenancy fraud.

Pre Matrimonial Background Check Rate of unsuccessful marriages is seen increasing due to prevarications people recount before starting this significant relationship. Our Pre Matrimonial Background Check assists to verify necessary credentials about potential bride or groom beforehand.

For more information, please visit our website or email us at pakistan@dataflowgroup.com


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DFPK Partners DFPK is proud to be partnered with the following esteemed international organization to renders its services:

Ethics360 Ethics 360 is a group of companies that provides services related to anti-bribery education, training and publishing for multi-nationals and their third party intermediaries. www.ethics360.com

Q2 Group Q2 Group is based out of Singapore and working with governments and multinationals organizations to uncover many unique public record sources around the world which the company has since aggregated into topic-specific areas of concern to its clients. www.theq2group.com

BackgroundChecksWiki BackgroundChecksWiki has over 3 million pages of valuable information for anyone trying to conduct a background check. Free to use an essential tool for professionals and anyone interested in finding out more about a person or company. www.backgroundcheckswiki.com


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FreedomNow.org FreedomNow is a free community site dedicated to taking action against Human Trafficking and modern day slavery. Please join and take the fight to the traffickers. www.freedomnow.org

CrossCheck360 CrossCheck360 enabling the clients to make quicker and better decisions. It is allowing the 99% of the subjects of these checks to get the job, visa or the license they have applied for more quickly. www.crosscheck360.com

Compliance Speakers Bureau The Compliance Speakers Bureau (CSB) connects speakers, companies, and causes in the fields of compliance and anticorruption to extend thought-leadership and conversation further than it has ever been. www.compliancespeakers.com


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DFPK Memberships DFPK is a member of the following global associations in good standing in the areas of Background Screening, Fraud Mitigation, Risk Compliance, Security and Human Resource Management:

Founding Member NAPBS APAC Chapter DFPK is the Founding Member of NAPBS APAC Chapter. Founded in 2003 as a non-profit trade association, NAPBS速 serves to represent the interest of companies offering tenant, employment and background screening. NAPBS速 offers an opportunity for qualified companies to participate in shaping the body of knowledge and regulations impacting our futures.

Association of Certified Fraud Examiner (ACFE) The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 55,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

Professional Risk Managers' International Association (PRMIA) The Professional Risk Managers' International Association (PRMIA) is a non-profit professional association, governed by a Board of Directors directly elected by its global membership, of more than 77,931 members in 199 countries. PRMIA is represented globally by 60 chapters in major cities around the world, led by Regional Directors appointed by PRMIA's Board.


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ASIS International ASIS International is the preeminent organization for security professionals. Founded in 1955, ASIS is dedicated to increasing the effectiveness and productivity of security professionals by developing educational programs and materials that address broad security interests, such as the ASIS Annual Seminar and Exhibits, as well as specific security topics.

Society for Human Resource Management (SHRM) The Society for Human Resource Management (SHRM) is the world’s largest association devoted to human resource management. Representing more than 250,000 members in over 140 countries, the Society serves the needs of HR professionals and advances the interests of the HR profession. Founded in 1948, SHRM has more than 575 affiliated chapters within the United States and subsidiary offices in China and India.


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DFPK Contact Details Address F – 63, Clifton Block 4, Karachi, 75600, Sindh, Pakistan. Phone:

+92 21 35309933 +92 21 35309766

Fax:

+92 21 35309934

Email:

info@dataflowpk.com

Global Website:

www.dataflowgroup.com

Pakistan Website: www.dataflowpk.com

Marketing Contact Khurram Zahid Phone:

+92 21 35309979 ext. 108

Email:

kzahid@dataflowgroup.com

Skype:

khurram.zahid

Head office 80 Marine Parade Road, #09-01, Parkway Parade, Singapore 449269.

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