Secap
Secap is a Colombian private security and HR consulting firm, founded in 1998, providing personnel security studies, credibility testing, and corporate risk analysis to enterprise clients in retail, financial, production, and food sectors across Colombia and Latin America.
- Company typePrivate
- Founded1998
- HeadquartersBogotá, Colombia
- Headcount51–100
- GTM typeB2B
- OfferingServices
What Secap does
Secap Ltda. is a Colombian private security and human resources consulting firm founded in 1998 and operating under the Grupo Secap brand. The company provides integrated services spanning personnel security studies (including background verification, academic and labor history checks, and adverse-information validation), credibility testing (polygraph examinations and technology-based tools branded EYEDETECT, VERIFY, and aMITAI), and corporate risk analysis (supplier and client security studies, account-change verification, and insurance risk analysis). Its internal technology backbone is SIGES, a proprietary Document Management System that systematizes service delivery and client workflows.
The firm serves approximately 400 enterprise clients across the retail, financial, production, and food sectors in Colombia, executing more than 5,000 security and business control validations per month. Its 200+ professionals operate from a four-city national office network (Bogotá as headquarters, plus Medellín, Cali, and Barranquilla), with stated expansion ambitions into broader Latin America. Secap holds multiple international certifications relevant to its positioning, including ISO 9001 (quality management), ISO 28000 (supply chain security management), BASC (Business Alliance for Secure Commerce), and PVP-AES (private violence prevention).
Secap generates revenue through professional services engagements sold via a sales-led, direct-consulting go-to-market motion. Customer acquisition runs through the corporate website, phone outreach, contact forms, event registrations, and basic social media presence (Facebook, Twitter, YouTube). The company is privately held as a Colombian limited partnership, with no disclosed institutional investors, parent company, M&A activity, or external funding rounds.
Secap firmographics
Firmographics- Name
- Secap
- Legal name
- Secap Ltda.
- Website
- https://secap.com.co
- Company type
- Private
- Founded year
- 1998
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Secap is a Colombian private security and HR consulting firm, founded in 1998, providing personnel security studies, credibility testing, and corporate risk analysis to enterprise clients in retail, financial, production, and food sectors across Colombia and Latin America.
- Ownership category
- akta.pro rank
Secap industry classification
Industry- Product category
- Security Consulting Services
- NAICS
- Investigation and Personal Background Check Services (561611), Investigation, Guard, and Armored Car Services (56161), Other Scientific and Technical Consulting Services (54169)
- SIC
- Services-Detective, Guard & Armored Car Services (7381), Services-Engineering, Accounting, Research, Management (8700)
- akta.pro primary industry
- Executive/Board Security Advisory & Risk Briefings (BPAKADAK)
Keywords
Where Secap is headquartered
LocationHeadquarters
- HQ city
- Bogotá
- HQ country
- Colombia
- HQ region
- Latin America
Offices4 records
Markets served
Secap business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure
Revenue model
- Security Consulting Services: Professional consulting services for security and human resources, including security studies, risk analysis, and credibility testing for personnel selection.
Go-to-market motion1 record
Distribution channels2 records
Marketing channels4 records
Secap product offering
Product offeringCore offering
Secap provides integrated private security and human resources consulting services for enterprise clients in Colombia and Latin America. The portfolio centers on personnel security studies (background and academic verification, domiciliary visits), credibility testing (polygraph and technology-based assessments), corporate risk analysis for suppliers, clients, and insurance matters, supported by a proprietary document management system (SIGES) used to systematize the firm's verification workflows.
Product overview
Secap is a unified service offering (not a software platform) providing integrated private security and human resources consulting services in Colombia and Latin America. The portfolio centers on five core service areas: Estudios de Seguridad (personnel security assessments with domiciliary visits, academic/labor verification, and adverse information validation), Pruebas de Credibilidad (credibility testing including polygraph and technology-based tools like EYEDETECT, VERIFY, and aMITAI), Análisis de Riesgos Corporativos (corporate risk consulting for suppliers, clients, and insurance), a proprietary Document Management System (SIGES), and professional Events services. Together, these services enable organizations to strengthen their security departments and human talent management through systematized selection and verification processes.
Differentiator
Problem solved
Functional benefit
Quantifiable outcome
- Over 5,000 security and business control validations performed monthly
- +2 more outcomes
Companies that use Secap
Customer profileNamed customers1 record
Segments4 records
Ideal customer profiles1 record
Secap technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Secap partnerships and signals
Strategic signalScale indicators5 records
Recent moves6 records
Expansion highlights4 records
Secap competitors and assessment
Company assessmentOthers
- Allied Universal: Large security services and staffing company providing physical security, investigations, and risk advisory. Adjacent rather than directly competitive with Secap, but shares enterprise security buyer relationships in retail and financial sectors where Secap operates.
Regional players
- Confidencialidad y Resguardo (CyR): Mexican background-check and corporate investigations firm providing pre-employment screening, polygraph, and due diligence services. Closest Latin American geographic peer to Secap, with overlapping product set (security studies, credibility testing, corporate risk).
Emerging players
- PSIS International: International pre-employment screening and background-check provider with LATAM coverage. Comparable to Secap's security studies and verification services, positioned as a more technology-forward alternative serving multinational employers in the region.
- Validata Group: Background screening and identity verification provider operating across Latin America. Directly comparable to Secap's Estudios de Seguridad offering, focused on emerging-market employers with cross-border screening needs.
Broad incumbents
- First Advantage: Global background screening and identity verification company serving enterprise HR teams. Overlaps with Secap's pre-employment screening and verification offerings, but with significantly broader technology stack and geographic coverage.
- Pinkerton: Corporate security and investigations firm offering background checks, due diligence, and corporate risk services worldwide. Comparable to Secap across personnel security studies, corporate risk analysis, and supply-chain integrity under BASC-style frameworks.
- Kroll: Global investigations, risk consulting, and security advisory firm serving corporations, financial institutions, and law firms. Comparable to Secap's corporate risk analysis and security consulting services, though Kroll operates at a much larger international scale and price point.
- Sterling: Global background-check and identity-services firm offering pre-employment screening, credential verification, and risk-based hiring solutions. Comparable to Secap as a provider of personnel security studies and verification services, but at much larger scale and with broader geographic reach than Secap's Colombian base.
- HireRight: Global employment background-check provider covering criminal, employment, education, and identity verification. Directly comparable to Secap's Estudios de Seguridad (security studies) service line, but operates as a multinational platform rather than a regional consulting firm.
- Control Risks: Specialist risk consultancy delivering political, security, integrity, and compliance advisory to multinationals. Comparable to Secap's Análisis de Riesgos Corporativos service, particularly for clients needing LATAM regional expertise.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights6 records
Customer concentration
Secap social profiles
Digital presenceSecap compliance and trust
Trust signalCompliance4 records
Secap financial estimates
Financial estimateRevenue estimate
Valuation estimate
Secap leadership team
Management profileNumber of profiles
Secap funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Secap M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Secap
What does Secap do?
Secap provides integrated private security and human resources consulting services for enterprise clients in Colombia and Latin America. The portfolio centers on personnel security studies (background and academic verification, domiciliary visits), credibility testing (polygraph and technology-based assessments), corporate risk analysis for suppliers, clients, and insurance matters, supported by a proprietary document management system (SIGES) used to systematize the firm's verification workflows.
Is Secap a public or private company?
Secap is a private company. It is classified as unknown and is currently operating.
When was Secap founded?
Secap was founded in 1998. It employs 51 to 100 people.
Where is Secap based?
Secap is headquartered in Bogotá, Colombia, in the Latin America region.
How does Secap make money?
One revenue line is on record: security Consulting Services.
Who are Secap's main competitors?
Allied Universal is listed as an others. Confidencialidad y Resguardo (CyR) is listed as a regional player. Emerging players are PSIS International and Validata Group. Broad incumbents are First Advantage, Pinkerton, Kroll, Sterling, HireRight and Control Risks.
Does Secap have an API?
No public API is recorded for Secap.
What industry is Secap in?
Secap's product category is Security Consulting Services. Its primary akta.pro industry code is BPAKADAK, Executive/Board Security Advisory & Risk Briefings. Its NAICS code is 561611 and its SIC code is 7381.