Simple, Transparent, Efficient
Our streamlined verification process combines cutting-edge technology with human expertise to deliver thorough, accurate results with minimal effort from your side.
From Submission to Report in 5 Steps
Every verification follows our proven process, ensuring thoroughness, accuracy, and fast turnaround.
Submit Your Request
Share candidate or subject details through our secure portal, API integration, or bulk upload feature. You can also send documents via email or WhatsApp for quick submission.
- Secure document upload
- Bulk upload support
- Secure document upload
- Bulk upload support
OSINT Research & Analysis
Our analysts conduct extensive open-source intelligence gathering, searching databases, public records, social media, and other digital sources to compile initial findings.
- Database searches
- Social media screening
- Public records analysis
- Digital footprint mapping
Field Investigation
When needed, our trained field agents visit addresses, workplaces, and institutions to physically verify claims, collect evidence, and conduct in-person interviews.
- Address verification visits
- Education institution visits
- Employment confirmation
- Reference interviews
Quality Assurance
All findings undergo rigorous quality checks by our QA team. Any discrepancies are flagged, double-verified, and documented with supporting evidence.
- Multi-level QA process
- Evidence documentation
- Discrepancy resolution
- Compliance verification
Report Delivery
Receive a comprehensive, easy-to-read report through your dashboard. Reports include verification status, supporting documents, and actionable recommendations.
- Dashboard access
- API delivery
- PDF download
- Email notifications
Digital + Physical Verification
We combine digital research with on-ground field investigations for comprehensive coverage.
Digital Verification
Our technology-driven verification leverages databases, OSINT tools, and digital forensics for rapid, comprehensive checks.
Digital Verification
Database Verification Cross-reference information against government databases, educational institutions, and company records.
OSINT Analysis
Comprehensive open-source intelligence gathering from public records, media, and online sources.
Document Authentication
Verify authenticity of submitted documents using digital forensics and validation tools.
Field Investigation
Our trained field agents conduct physical verifications, visits, and interviews to validate claims with ground-truth evidence.
In-Person Verification
Physical visits to addresses, workplaces, and institutions by trained field investigators.
Reference Interviews
Structured interviews with references, previous employers, and neighbors when applicable.
Evidence Collection
Photos, GPS coordinates, and signed declarations collected during field visits.
Fast Without Compromising Quality
Industry-leading turnaround times for different verification types.
Basic Verification
Identity, education basics
Standard Check
Full employment + criminal
Comprehensive
All checks + field verification
Global Verification
International background check
See What You'll Get
Download a sample verification report to see the level of detail and insight our reports provide.
Ready to Make Informed Decisions?
Start protecting your business, investments, and peace of mind with our comprehensive verification services today.
No commitment required. Get a free consultation and quote within 24 hours.