Why iCOVER Group?
20 years in Business!

We are proud to celebrate iCOVER’s 20th anniversary this year—two decades of delivering trusted, compliant, and innovative background screening solutions worldwide. Since our founding in 2005, iCOVER has grown from a single based entity into a global leader with operations across Europe, North America, and Asia. This milestone reflects our unwavering commitment to quality, technology-driven services, and deep regulatory expertise. As we mark this significant achievement, we extend our heartfelt thanks to our clients, partners, and dedicated teams who have made this journey possible. Here’s to the next 20 years of excellence and innovation in global compliance and screening. 

iCOVER Group Expansion & History Timeline

Founding and Early Growth

2008

United Kingdom:
Establishment of the first iCOVER entity, marking the company’s entry into the background screening industry.

2011 France: Expansion into France, laying the foundation for iCOVER’s European operations.
2012 Bulgaria: Launch of operations to support regional processing and multilingual capabilities.

Global Expansion

2016

March

Mexico:
Entry into the Latin American market to cater to growing demand for compliance solutions.

2017

September

Switzerland: Establishment of a presence to serve clients in the DACH region.

2017

December

India:
Opening of a significant office in Bangalore, enhancing capabilities in the APAC region.

2019

September
Tunisia: Expansion into North Africa to bolster multilingual support and regional expertise.

2020

January
United States: Establishment of operations to serve the North American market.

2023

June

Singapore: Incorporation of iCOVER Asia Pte. Ltd., marking a strategic move into Southeast Asia.

2024

Vietnam and Australia: Further expansion into the APAC region, with locations established to support regional operations.

2014 December

France:
Launch of Square Facts, focusing on third-party due diligence and compliance services.

2018 October Bulgaria: Expansion of Square Facts to enhance research and verification capabilities.

2021 June

Morocco:
Establishment of operations to support French-speaking markets and regional clients.

Key Milestones

Secured Funding:
2023 May

On May 15, 2023, iCOVER Group marked a significant milestone by securing a strategic investment from a major European financial institution. This investment, representing a 17% equity stake, reflects strong confidence in iCOVER’s robust compliance services and its potential for global expansion. The partnership reinforces iCOVER’s position as a trusted industry specialist and sets the stage for accelerated growth. With the support of this experienced investor, iCOVER is well-positioned to enhance its service offerings and broaden its global footprint, in line with its vision of delivering comprehensive background screening solutions worldwide.

Volume of Checks:
2025

In 2025, iCOVER Group achieved a significant operational milestone by delivering approximately 200,000 background screening checks per month, reflecting its rapid growth and commitment to excellence in the compliance sector. This volume encompasses a comprehensive range of verifications, including identity, employment, education, criminal records, credit history, and reputation assessments, tailored to meet the diverse needs of clients across various industries.

Expertise and People:
2005 to 2025

As of 2025, iCOVER Group has surpassed 300 employees globally, marking a significant milestone in its rapid expansion and commitment to excellence in the background screening and compliance industry. This growth reflects the company’s strategic investments in technology, talent acquisition, and global infrastructure.
The company’s growth is also attributed to its significant investments in technology and engineering talent.

iCOVER’s proprietary IRIS platform offers scalable and customizable solutions, enabling efficient processing of high-volume screening requests with enhanced accuracy and reduced turnaround times. Additionally, the company’s investment of over €5 million into upgrading its information technology infrastructure has further strengthened its capabilities.

Beyond technology, iCOVER has developed its operations, marketing, product, and service offerings dramatically. The company’s multilingual teams and extensive network of local offices ensure compliance with regional regulations and cultural nuances, providing clients with reliable and context-specific insights. iCOVER’s dedication to data security and regulatory compliance is evident through its adherence to international standards such as ISO 27001 and GDPR.

This comprehensive approach positions iCOVER as a trusted partner for organizations seeking comprehensive and compliant background screening solutions worldwide.

Technology Stack Evolution:
2005 to 2025

In recent years, iCOVER’s technology stack has evolved to  incorporate AI and machine learning algorithms to enhance fraud detection and automate decision-making processes. These tools enable the company to identify patterns and trends that may not be immediately evident, allowing for more accurate predictions regarding candidate suitability and faster data.
By continuously evolving its technology stack, iCOVER ensures that its services remain at the forefront of the background screening industry, providing clients with reliable, efficient, and compliant solutions tailored to their unique needs.
See the Technology Stack here