We are a specialized company in immigration screening and providing our services to various governments in Asia, Middle East and Europe. We also providing background verifications to numerous corporations for their employment screening needs and originators of one of the world’s largest International Criminality, Fraud and Risk repositories which is being used by various HR and PES companies around the world.
DataFlow Pakistan established in 2007, providing comprehensive domestic coverage with on-the-ground presence in more than 8 cities across Pakistan.
DataFlow Pakistan is managed by the founders who have collectively more than 100 years of experience of working in the risk management, investigations and consulting space in the Asia Pacific region. Our board of directors based out of Singapore maintains supervision over the operations of DataFlow and provide the valuable guidance and direction to the company.
Area of Services
• Immigration Screening - Student Visa, Work Permits and Migration applications
• Enhanced Background Screening - Employee, Vendor and Business Partner Screening
• Document Verification - We counter Document Frauds by providing verification of many types of issued documents pertaining to academic qualification, employment history, and financial support claims such as bank statements, loan letters, sponsor letter, saving certificates etc.
• Pakistan Specific Fraud Data – Dual /Fake ID holders, Criminal/Civil/Banking Court data, Tax/Loan Defaulters data, Banned Companies data, Negative Public notices, Regulatory and Financial embezzlement data
• International Criminality Data - One of the World’s largest International Criminality, Risk and Fraud databases focused on Emerging Markets (200+ Million records , 209 countries covered, 300+ Sources, Daily updates)