Integrity Asia

What Integrity Asia does

Integrity Asia is a privately held corporate risk prevention, detection, and mitigation services firm headquartered in Jakarta, Indonesia, founded in October 2001 by Edouard Helfand. The company operates through three wholly-owned subsidiaries — PT Integrity Indonesia, Integrity Thailand Limited, and Jasa Integritas Malaysia Sdn Bhd — and employs 51-100 full-time staff alongside a broader network of 150+ professionals, field investigators, and verification specialists across Southeast Asia. It sells to enterprise clients across banking, insurance, finance, oil and gas, manufacturing, logistics, pharmaceuticals, and consumer goods, with a marquee reference base including Exxon Mobil, Vanguard, Prudential, DBS, Infineon, and Takeda.

The portfolio combines four proprietary technology platforms with a broad investigation services catalog. Prisma is the employment background screening platform featuring applicant portals, real-time tracking, batch ordering, and multi-entity management. Know Your Vendor supports third-party due diligence with vendor data import, customizable compliance questionnaires, and scoring systems. Canary is a multi-channel whistleblowing SaaS with web, mobile, hotline, SMS, and postal intake in 15+ languages, GDPR-compliant case management, and a white-label variant (Phoenix) for consultants. Integrity Academy delivers Anti-Bribery Management System e-learning aligned to ISO 37001:2016. Adjacent services include fraud investigation, insurance claim investigation, asset and skip tracing, mystery shopping, trademark and parallel trading investigation, and anti-counterfeiting operations.

The business model is a hybrid of subscription SaaS (Canary, Integrity Academy, Phoenix) and project-based professional services (screening, due diligence, investigations), priced per candidate or per engagement with custom enterprise quotes. GTM is direct enterprise field sales supported by industry association presence (PBSA, CII, MSPA, INTA), content marketing, and an emerging global franchise and partnership program. The company holds ISO 9001, ISO/IEC 27001, and ISO 37001 certifications and was the first Southeast Asian firm to earn PBSA accreditation. AI is used selectively as a productivity and workflow layer under a human-in-the-loop policy rather than as a core product differentiator.

Name

Integrity Asia

Legal name

Integrity Asia

Website

https://integrity-asia.com

Company type

Private

Founded year

2001

Operating status

Operating

Headcount range

51–100 employees

Short description

Integrity Asia is a Southeast Asian corporate risk prevention, detection, and investigation firm offering proprietary background screening, due diligence, whistleblowing, and anti-bribery e-learning platforms alongside investigation services to enterprise clients across Indonesia, Thailand, and Malaysia.

Ownership category

akta.pro rank

Product category

Corporate Risk Management and Investigation Services

NAICS

Investigation and Personal Background Check Services (561611), Investigation, Guard, and Armored Car Services (56161), Investigation and Security Services (5616)

SIC

Services-Detective, Guard & Armored Car Services (7381)

akta.pro primary industry

Fraud Risk Management & Anti-Bribery/Anti-Corruption (ABAC) (BPAHAFAL)

akta.pro secondary industries

Customer Identity (KYC/CDD/EDD) & Onboarding (FSAMAMAA), Integrity, Reliability & Safety / Risk Assessments (BPACAMAJ)

Keywords

• Background screening services
• Due diligence investigations
• Whistleblowing system platform
• Fraud investigation services
• Anti-counterfeiting investigations

Headquarters

HQ city

Jakarta

HQ country

Indonesia

HQ region

Asia

Offices3 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure

Revenue model

1. Employment Background Screening Services: Pre-employment verification services including education checks, employment verification, reference checks, sanctions screening, and more. Priced per candidate based on package selected.
2. Due Diligence Services: Vendor, reputational, and enhanced due diligence services for mergers, acquisitions, partnerships, and investments. Customized based on scope and complexity.
3. Canary™ Whistleblowing System: SaaS whistleblowing platform with monthly subscription fee including unlimited reporting and full feature access
4. ABMS E-Learning: Anti-Bribery Management System training courses via Integrity Academy platform, available as ready-to-use or customized content
5. Fraud Investigation Services: Internal investigation services including computer forensics, interviews, surveillance, and comprehensive reports for legal purposes
6. Insurance Investigation Services: Underwriting and claim investigation services for life, health, and general insurance policies
7. Asset and Skip Tracing Services: Investigation services to locate assets or individuals, priced per case based on complexity and search location
8. Market Survey and Inspection Services: Brand protection services including counterfeit detection, trademark investigation, and market monitoring
9. Mystery Shopping Services: Service quality assessment through in-person, online, telephone, or hybrid mystery shopping programs

Pricing tiers

Go-to-market motion1 record

Distribution channels4 records

Marketing channels9 records

Core offering

Integrity Asia provides corporate risk prevention, detection, and mitigation services for enterprise clients across Southeast Asia. Its core offerings span employment background screening, business due diligence, fraud investigation, insurance investigation, brand protection (anti-counterfeiting, trademark and parallel trading investigations), asset and skip tracing, mystery shopping, market surveys, and whistleblowing system deployment, delivered through proprietary platforms (Prisma, Know Your Vendor, Canary, Integrity Academy) and a team of 150+ local investigators and analysts.

Product overview

Integrity Asia operates as a multi-platform service provider offering integrated corporate risk prevention, detection, and investigation solutions. The portfolio consists of four proprietary technology platforms (Prisma for employment background screening, Know Your Vendor for third-party due diligence, Canary for whistleblowing, and Integrity Academy for e-learning) complemented by comprehensive investigation services including due diligence, fraud investigation, insurance investigation, asset tracing, trademark investigation, anti-counterfeiting, mystery shopping, and market survey services. The platforms are designed to work independently while sharing methodological expertise across the prevention-detection-mitigation spectrum.

Differentiator

Problem solved

Functional benefit

Brands

• Prisma: Proprietary employment background screening platform featuring applicant portal, real-time tracking, access level management, batch ordering, multi-entity support, and live chat with Key Account Executives.
• Know Your Vendor
• Canary
• Canary Mute
• Integrity Academy

Products and services

• Employment Background Screening Services Pre-employment verification services for blue-collar to C-suite candidates including education checks, employment verification, bankruptcy checks, directorship checks, ID verification, professional certification verification, global sanctions checks, media searches, reference checks, and litigation checks, priced per candidate and powered by the proprietary Prisma platform.
• Prisma Screening Platform

Quantifiable outcome

• 20+ years of regional experience in fraud prevention and investigation
• +2 more outcomes

Named customers28 records

Segments5 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability6 records

Feature4 records

Partnerships

Nine partnerships are on record, tiered core and minor.

• Professional Background Screening Association (PBSA)coreOthersMember of PBSA, participating in Asia-Pacific Annual General Meetings and industry events. Integrity Thailand actively participates in PBSA APAC AGMs to advance screening excellence in the region.
• Council of International Investigators (CII)coreOthersMember of the Council of International Investigators, an international professional network for investigation services.
• MSPA Asia/PacificcoreOthersMember of Mystery Shopping Professionals Association Asia/Pacific, supporting industry standards for mystery shopping services.
• Swiss-Indonesian Chamber of Commerce (SwissCham)coreStrategic or Co-development PartnerCollaboration with SwissCham and Indonesian customs authorities to foster collaboration in combating counterfeits. Participates in Swiss National Day celebrations and joint brand protection initiatives.
• Directorate General of Intellectual Property (DJKI Indonesia)coreStrategic or Co-development PartnerJoint initiative with DJKI to strengthen brand protection collaboration through awareness programs and enforcement support.
• International Trademark Association (INTA)minorOthersActive participant in INTA Annual Meetings, using the forum to connect with IP professionals and explore new opportunities in brand protection.
• Integrity IndonesiacoreOthersAssociated company - PT Integrity Indonesia subsidiary based in Jakarta, Indonesia
• Integrity ThailandcoreOthersAssociated company - Integrity Thailand Limited subsidiary based in Bangkok, Thailand
• Integrity MalaysiacoreOthersAssociated company - Jasa Integritas Malaysia Sdn Bhd subsidiary based in Petaling Jaya, Malaysia

Scale indicators5 records

Recent moves7 records

Expansion highlights5 records

Broad incumbents

• HireRight: Global employment background screening provider with multi-country coverage. Competes with Integrity Asia's Prisma-based screening business, especially for multinational enterprise clients seeking single-vendor coverage across APAC and beyond.
• Kroll: Global investigations, due diligence, and risk advisory firm. Overlaps directly with Integrity Asia's fraud investigation, due diligence, and anti-bribery services but serves a much broader international client base and offers a wider services portfolio.
• Control Risks: Independent risk consultancy specializing in political, integrity, and security due diligence plus investigations. Comparable to Integrity Asia's due diligence and corporate investigation offerings, with deeper global reach but a more generalist risk profile.
• Sterling (Sterling Talent Solutions): Global background screening and identity services company. Directly competes in the same product category as Integrity Asia's employment screening services, serving enterprise HR and compliance functions.
• Pinkerton: Global corporate investigations, security, and risk management firm with established APAC presence. Overlaps with Integrity Asia's fraud investigation, asset tracing, and trademark investigation services.

Emerging players

• Veremark: Technology-led background screening and verification platform expanding into APAC. Overlaps with Integrity Asia's screening and due diligence offerings with a SaaS-first, global-coverage model that competes for tech-forward enterprise clients.
• Checkr: US-based technology-led background screening platform. Not a direct ASEAN competitor today, but its product velocity and venture funding set the technology benchmark Integrity Asia's Prisma platform must match over time.

Regional players

• Cipher (formerly CNK Network): Asia-based third-party risk and due diligence network. Comparable regional focus on third-party due diligence and integrity screening across Asia, with strong overlap to Integrity Asia's Know Your Vendor practice.

Direct peers

• Mintz Group: Independent investigations firm focused on due diligence, asset tracing, and internal investigations. Closely aligned with Integrity Asia's core investigation and due diligence practice for corporate clients engaged in M&A, partnerships, and fraud matters.
• K2 Integrity: Risk, regulatory, and financial crime consulting firm offering KYC/AML advisory and investigations. Comparable in target market (financial services and corporates) and overlapping in KYC, due diligence, and anti-bribery advisory services.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat6 records

Key risks6 records

Key highlights6 records

Customer concentration

• YouTubeyoutube.com/channel/UCqUnWEnF6kkN6OEEz9WSSJQ
• LinkedInlinkedin.com/company/integrity-asia
• Instagraminstagram.com/integrity.asia
• Xx.com/integrity_asia
• Facebookfacebook.com/asiaintegrity

Compliance5 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles3 records

Subsidiaries3 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Integrity Asia