Intelligence Platform
Comprehensive due diligence for a fraction of traditional costs. Screen employees, verify tenants, and conduct vendor checks instantly.
Industry average for comprehensive background checks: $150–$250 per search. Enterprise providers like Sterling, HireRight, and Checkr charge $180+ for equivalent coverage.
Coverage
190+ Countries
Turnaround
<2 Minutes
Databases
OFAC SDN, UK OFSI, EU, UN
Interpol, FBI, Europol, AUSTRAC, FinCEN, PEP Lists, FATF Watchlists
Data Sources
Court Records • Sex Offender Registries • Bankruptcy Filings • Corporate Registries • Credit Bureaus • Social Security • DMV Records • Professional Licenses
How We Do It
Comprehensive research. Fraction of the cost. Minutes instead of days.
Every Search Includes
01
Government ID, DOB, SSN validation
02
Federal, state, county court records
03
OFAC SDN, UK OFSI, EU, UN watchlists
04
Past employers, titles, tenure verification
05
Degrees, certifications, institutions
06
Current and previous residences
07
Financial risk signals
08
Online presence and alias mapping
Use Cases
Screen candidates before extending offers. Verify employment history and credentials. Protect your organization from negligent hiring claims.
Tenant screening at scale. Criminal background, eviction history, and identity verification in under 2 minutes per applicant.
Vendor and partner verification. Sanctions screening for compliance. Know exactly who you are doing business with.
Trusted by hundreds of corporations worldwide