Description
Verification of individuals
Who is it useful for: Business partners, New employees, Premarital checks, Online dating, Suspicion of fraud, Tenants, Nannies and caregivers, New acquaintances, Any other cases
What we check:
• Whether his identity is real or fake.
• Are their social media pages real?
• Real geolocation of a person.
• Business interests. Information is provided about current and past companies where the person is a beneficiary.
• Having a negative reputation
• Criminal past. Have they been previously convicted or prosecuted?
• Checking against blacklists. Is the person blacklisted as a fraudster?
• Thorough screening of unwanted media and the Internet.
• Bankruptcy, insolvency and judgments. Are they solvent or do they have significant financial risk or debt? Do they want to take advantage of your financial situation or your loved ones.
• Checking in the lists of international sanctions.
• Are they visible on any international law enforcement, banking or government surveillance lists.
• Business interests. Information is provided on current and past companies where a person is a beneficiary in several countries.
Who is it useful for: Business partners, New employees, Premarital checks, Online dating, Suspicion of fraud, Tenants, Nannies and caregivers, New acquaintances, Any other cases
What we check:
• Whether his identity is real or fake.
• Are their social media pages real?
• Real geolocation of a person.
• Business interests. Information is provided about current and past companies where the person is a beneficiary.
• Having a negative reputation
• Criminal past. Have they been previously convicted or prosecuted?
• Checking against blacklists. Is the person blacklisted as a fraudster?
• Thorough screening of unwanted media and the Internet.
• Bankruptcy, insolvency and judgments. Are they solvent or do they have significant financial risk or debt? Do they want to take advantage of your financial situation or your loved ones.
• Checking in the lists of international sanctions.
• Are they visible on any international law enforcement, banking or government surveillance lists.
• Business interests. Information is provided on current and past companies where a person is a beneficiary in several countries.
Posted
Jun 07, 2024
- 189 Views