Services
Corporate records Check
Our Corporate Records Check delivers verified, in-depth company information to support business risk assessment, compliance, and investment decisions.
Employment Verification
We verify the accuracy of employment histories by directly contacting previous employers, ensuring candidates have the experience they claim.
Civil & Criminal Records Search
We conduct jurisdiction-specific court checks to determine the existence of civil or criminal records for individuals or entities.
Citizenship by Investment Verification
Our CBI verification service ensures that only credible applicants move forward by conducting comprehensive due diligence aligned with government protocols.
Bankruptcy Check
We investigate the financial stability of individuals or entities through national and regional bankruptcy databases.
Reputational Checks
Our reputational assessments provide qualitative insights into a subject's character, trustworthiness, and professional conduct.
