Verified information for important decisions.
Whether for a business partnership or a personal matter, our authorized due diligence provides a clear picture of an individual's public footprint and professional presence.
How our due diligence works.
1. Define the scope
You describe the person or entity you need researched, explain the legitimate purpose, and share the details you already have - name, location, company, or any other starting point.
2. We confirm lawful basis
Every request is reviewed before any work begins. We ensure the purpose is legitimate and that the research can be performed within applicable laws and regulations.
3. Public-source research
Our team examines public registries, business directories, social media footprints, news archives, and other open sources to build a clear, factual picture.
4. Written report delivery
You receive a structured report that summarises our findings, flags any inconsistencies or risks, and answers the specific questions you raised at the outset.
What authorised due diligence can cover.
Identity & Background Review
Verify that a person's claimed name, date of birth, and professional history align with publicly visible information in the relevant country.
Business Affiliation Check
Confirm whether an individual is genuinely associated with the company or organisation they claim, using open registries and business directories.
Public Record & Media Search
Identify litigation history, regulatory actions, or adverse media mentions that are visible in public sources and relevant to the lawful purpose of your request.
Digital Footprint Mapping
Map the person's visible online presence across social platforms, forums, and professional networks to detect inconsistencies or fabricated profiles.
Candidate & Applicant Screening
For authorised employment or tenancy decisions, we verify that an applicant's public footprint supports their claimed credentials and history.
Pre-Transaction Verification
Before a significant financial or legal commitment, confirm that the person on the other side of the transaction is who they claim to be - using only public, lawfully accessible data.
Due diligence built on 27 years of investigative experience.
Automated background check services return data in seconds - but they often miss the context, the inconsistencies, and the cross-border nuances that a trained human researcher catches. Our team works manually, combining regional knowledge with an investigative mindset that no algorithm can replicate.
We specialise in Eastern European, Russian-speaking, and cross-border contexts, but our methodology applies to any due diligence question where public-source information exists. Every case is handled discreetly, and the subject of the research is never contacted.
When due diligence is essential.
- International business partnershipsVerify the background and professional presence of a potential partner before committing capital or signing agreements.
- Pre-marital or personal verificationWhen a personal relationship involves financial decisions or relocation, verify the person's background using lawful public sources.
- Candidate & tenant screeningEnsure that an applicant's claimed identity and professional history hold up under public-source scrutiny.
- Investment or transaction riskBefore wiring funds or transferring assets, confirm the recipient's identity and visible track record.
Make informed decisions with professional due diligence.
We help you see the full public picture - discreetly, lawfully, and with 27 years of specialised experience.
Read the full case: Fake CEO unmasked.
A joint venture worth 180,000 was stopped by a simple due-diligence check.
Read the case study