Our Expertise

Identity Verification

We confirm the authenticity of personal identification documents and verify residency, passport, and licensing status to ensure full individual transparency.

Litigation & Legal Background Checks

Our team conducts thorough searches for civil and criminal litigation records, revealing past and present legal activity that may indicate risk.

Corporate Profiling

We assess corporate entities for legal standing, operational presence, and management history, offering clarity on a company’s true structure and affiliations.

Financial Health

We evaluate bankruptcy records, insolvency filings, and financial red flags to determine the fiscal reliability of individuals or organizations.

Regulatory Compliance

We screen against global sanctions, regulatory databases, PEP lists, and enforcement registers to support robust compliance strategies.

Risk Intelligence

Our in-depth investigations uncover hidden risks, adverse media, and undisclosed affiliations, providing a full view of reputational and operational threats.

Employment Background Checks

We verify current and past employment claims, including job titles, dates, and reasons for departure, helping validate a subject’s professional history and integrity.

Property & Asset Verification

We verify ownership, transaction history, and registration of real estate and tangible assets to confirm claims and uncover hidden holdings or misrepresented asset value

Investigative Due Diligence

We conduct tailored investigations into individuals and entities to uncover hidden risks, undisclosed affiliations, and red flags that standard checks may miss.

Business & Commercial Investigations

We examine business operations, ownership structures, and commercial behavior to assess integrity, reveal misconduct, and support sound decision-making.