Intelligent global monitoring for trusted partnerships

As the industry leader in facilitating agent-educator relationships, we are proud to incorporate our revolutionary Due Diligent ® software into our extensive vetting processes. This new ICEF product combines 30 years of ICEF’s experience in establishing global networks and building trust within the sector with next-generation, AI-powered technology to deliver unparalleled due diligence monitoring to educators and agents.

When you initiate a due diligence check, our advanced AI technology scans a wide range of information from around the world, including financial data and social media posts. This gives you confidence in the partners representing your brand. Real-time monitoring comes as standard, so any change in an organisation’s status triggers a proactive alert to help ensure ongoing compliance.

Building on the financial sector’s innovations in Know Your Customer (KYC) and Know Your Business (KYB), ICEF is pioneering the integration of these technological advancements into the international student recruitment industry, as part of our ongoing mission to raise standards.

In an era of increasing government regulation, our cutting-edge technology effectively verifies organisations and individuals for any sanctions or breaches of financial laws. This proactive approach significantly mitigates the risk of fraud and utilises AI-powered automation to ease the burden of manual checks. Furthermore, our advanced social media feature enables you to monitor major social channels in any language, providing deep analysis of sentiment and long-term social media risk, toswiftly identify any issues related to regulations and brand compliance. With these capabilities, institutions can ensure that their in-country representatives uphold the highest standards in terms of transparency and compliance.