Before you meet someone new, buy from a stranger online, accept a job offer, or invest — we verify what's publicly visible so you don't find out the hard way.
All information comes from legal, publicly available sources — we never access private accounts, hack devices, or purchase stolen data.
Three types of checks. Choose your category here, then choose how deep to go in Service Levels below.
Verification of someone before you meet them in person — a new personal contact, someone you've connected with online, or anyone you're planning to meet for the first time.
We cross-reference identity across platforms, records, and images — to confirm they're who they say they are.
Verification before sending money or signing agreements — vendors, suppliers, online businesses, or investment opportunities.
We verify registrations, trace reviews, check photos, and cross-reference fraud patterns — to catch the red flags you might miss.
What's visible about you or your business in public sources — social networks, old posts, photos, and data broker listings.
We scan 217+ platforms, data brokers, and digital archives — to find what you didn't know was public.
We analyze your specific risk questions and define investigation scope. We define scope and timeline — 24 hours – 7 days depending on service level. You'll know the exact price and deliverables upfront — no surprises, no hidden costs.
We search 217+ platforms across 47 jurisdictions — corporate registries, court records, social networks, blockchain ledgers, media archives. Every source is documented and cross-verified.
We cross-reference findings across sources and assign risk ratings. Each finding is categorized: Critical, High, Medium, or Low risk. Our analysts identify patterns that single-source checks miss.
You receive a clear report with findings and recommendations. Every report includes source attribution and clear next steps — the depth of risk assessment depends on your service level. Follow-up support is included, with the exact scope depending on your service level.
Real situations where our verification process helped clients avoid risk.
Example scenario: Before agreeing to meet someone in person, we checked their photos and profile history and found the same images posted under an unrelated account.
Example scenario: Before paying a private seller for a used car listed online, we verified the seller's contact history and found the same photos posted under three different names in two other cities. Potential outcome: payment avoided, listing reported as fraudulent.
Example scenario: Before accepting a fully remote position with an unusually high salary, we checked the company's registration and found no legitimate business behind the listing — only a domain registered two weeks earlier. Potential outcome: scam avoided before any personal information was shared.
Example scenario: Before wiring a deposit for an apartment found online, we checked the listed owner's name against public property records and found no connection to the address. Potential outcome: deposit not sent, listing reported.
Example scenario: Before sending funds into a cryptocurrency trading platform recommended by a new online contact, we checked the company behind it and found no registration, no verifiable track record, and a website less than a month old. Potential outcome: funds not sent.
Every category above — from a personal check to a pre-purchase check — is available at three depth levels. Prices range from $249 to $999 depending on depth.
25% refund on Quick Check, 50% refund on Standard Check and Deep Report if we don't find anything significant.
A few details to begin — and what happens either way.
Prefer an NDA? Available for any service level.
Everything you need to know about our verification process.
Didn't find your answer?
Request a CheckAbsolutely. An NDA is available on request for any service level. Your identity, inquiry details, and all findings are protected under strict confidentiality protocols regardless. We never share client information with third parties. All data is deleted within 90 days of project completion.
We search 217+ platforms including corporate registries across 47 jurisdictions, court records, social networks, blockchain ledgers, media archives, and domain registration databases. All sources are publicly accessible and legally obtained. We work exclusively with open-source intelligence — no hacking, pretexting, or social engineering.
Quick Check: 24–48 hours. Standard Check: 3–4 days. Deep Report: 5–7 days.
Private investigators focus on physical surveillance and local records. We specialize in digital intelligence across 217+ platforms and 47 jurisdictions. Our OSINT methodology uncovers digital footprints, corporate structures, and online connections that traditional PIs cannot access. We also deliver faster and at lower cost.
We need the full name of the person or business, any photos or social media profiles you have, and your specific concern or question. The more context you provide, the more targeted our investigation will be. An NDA is available on request if you'd like one before sharing details.
You receive a clear written report with findings, source attribution, and clear next steps — the depth of risk assessment depends on your service level. Every finding includes the source, date of access, and confidence score. Follow-up support is included, with the exact scope depending on your service level.
We commonly find: fake or stolen photos, inconsistent identities, non-delivery patterns from online sellers, unregistered employers behind job offers, property ownership mismatches on rental listings, and unregistered investment schemes.
Payment is split 50% upon engagement, 50% upon delivery. We accept credit & debit cards, bank transfers, and cryptocurrency. No retainers or monthly commitments.
We respond to all inquiries within 24 hours. Once you submit your details, investigation begins immediately — an NDA is available on request first if needed.
Yes. We cover 47 jurisdictions across North America, Europe, Asia, and Latin America. Our methodology includes local corporate registries, court records, and regulatory databases. We conduct all investigations remotely.