About Us

Global Expertise, Local Insight:
Trusted Leaders in Compliance and Risk Management

Glocal Corporate Research and Investigations (GLCRI) has been safeguarding businesses from fraud, bribery, and corruption worldwide. Headquartered in the United Kingdom, we are a globally recognized Compliance and Risk Management company, with a strong presence in the United Arab Emirates and Pakistan

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Our Mission

Protecting businesses through integrity & vigilance.

Our Vision

Global trust through proactive risk management.

Our Values

Integrity, excellence, innovation, & accountability.

What we do

Glocal Corporate Research & Investigations Pvt. Ltd. UK, safeguards businesses by ensuring the legal compliance, financial viability, and integrity of external partners, suppliers, and customers looking to collaborate with your organization. As a global company headquartered in United Kingdom, we have experts and resources strategically positioned across key regional markets, including Asia Pacific, South Asia, the Middle East, North Africa, Europe, and North and South America. Our global team is equipped to support your organization wherever you operate.

Our Expertise

Background Screening Services

  • Pre-Employment Screening
  • Criminal Background Checks
  • Education Verification
  • Employment Verification
  • Reference Checks
  • Credit History Checks
  • Global Background Checks
  • Social Media Screening
  • Identity Verification
  • Civil Litigation History Checks
  • Driving Record Checks
  • Professional License Verification
  • Executive Screening
  • Contractor and Vendor Screening
  • Employee Monitoring
  • Sanctions and Watchlist Screening
  • Immigration Status Verification
  • Tenant Screening
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Anti-Money Laundering Services

  • AML Compliance Program Development
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Transaction Monitoring
  • Suspicious Activity Reporting (SAR)
  • KYC (Know Your Customer) Services
  • Beneficial Ownership Identification
  • AML Risk Assessment
  • AML Audits
  • AML Training Programs
  • AML System Implementation
  • Sanctions Screening
  • Third-Party Risk Management
  • Cryptocurrency AML Compliance
  • Money Laundering Risk Mitigation
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