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DataFlow was founded in 2006 and is headquartered in Hong Kong. The Company has operations in the Gulf Cooperation Council (GCC) region, India, Jordan, Singapore and the Philippines.


Private Capital



About DataFlow
DataFlow helps clients to conduct primary source verification (PSV) on credentials of highly skilled professionals, for example doctors, nurses or engineers, as part of mandatory immigration and credentialing programs, and processes hundreds of thousands of immigration compliance screening and verification service transactions for professionals each year on behalf of government, quasigovernment, regulatory and large multinational organizations worldwide.

The DataFlow Group utilizes cutting-edge technologies and leverages an expansive network of over 60,000 issuing authorities throughout more than 185 countries and territories to liaise with primary sources and verify the authenticity of documents submitted by candidates, in accordance with Joint Commission International (JCI) guidelines.

Market trends and drivers
The global demand for highly skilled specialists across industries and sectors has led to a rise in the movement of labor throughout the GCC region as well as between other countries in the world. The movement of skilled and highly educated labor has increased the demands for PSV services in order to avoid recruitments based on fraudulent credentials.

Following the growing requirements for PSV services, Dataflow has established a leading market position in the GCC region with high customer retention. Dataflow offers its clients tailored PSV services with high integrity and quality which are scalable, cost efficient and provide a quick turnaround time. The globalization and the continued movement of labor is expected to offer substantial growth opportunities in both existing and new clients and countries.

Investment potential
The key reasons for EQT’s investment in Dataflow include attractive favorable market trends, leading position in the niche market as the “de facto” service provider, first mover advantage with strong entry barrier established. As well as a scalable business model with proven track record and substantial growth opportunities, long-term recurring revenue, proprietary database from past verifications and strong cash generating capability, and an experienced management team.

Board of directors

  • Chairperson
    Per Setterberg
  • Board member
    Lars Gatenbeck
  • Board member
    James Gundry
  • Board member
    Majdi Al-Sahhaf
  • Board member
    Simon Griffiths


  • CEO
    Sunil Kumar
  • CCO
    Rafi Hattar
  • COO
    Enrico Menichetti
  • CFO
    Tony Fargher
  • CTO
    Garry Taylor
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