Identity Verification & Scam Check Services

One investigator. Lawful sources. A written report.

Every AllRussian case is handled by a single human investigator — not a database query, not an automated lookup. The subject is never contacted, surveilled, or pressured. Every source used is lawful and publicly available in the jurisdiction of the research. When a case cannot be completed to a meaningful standard, it is declined before payment, not delivered incomplete.

The 18 services below cover the full range of what we do. Most real cases combine two or three of them into a single coordinated report. A typical pre-K-1 visa case combines identity verification, marital status check, and residency verification. A tenant screening case often combines identity verification, online reputation review, and the candidate check. If you are not sure which services apply to your situation, email allrussian@allrussian.com with a brief description — we will recommend the right scope at no charge before any order is placed.

Coverage spans 27+ countries. The CIS region — Russia, Ukraine, Belarus, Moldova, Kazakhstan, Uzbekistan, Kyrgyzstan, Georgia, Armenia, Azerbaijan — has the deepest records access, built over 27 years of continuous casework. Western Europe, North America, the Nordics, and the Philippines are covered through corporate registries, electoral rolls, and professional databases. For a full list of covered jurisdictions, see the regional hubs further down this page.

Which service is right for my situation?

Start with the question you actually need answered. For an online relationship with money or marriage at stake, Scam-Risk Review or Marriage and Fiancée Verification. For someone you have just met online and want to confirm exists, Identity Verification or Catfish Investigation. For an employee, tenant, or business partner, Job Candidate Check, Tenant Verification, or Authorized Due Diligence. For a passport scan you have been sent, Passport Research. For finding a lost contact, Reconnection Search or Find Lost People (CIS). If you are not sure, write to allrussian@allrussian.com with the situation and we will recommend the right scope. For a full pricing breakdown, see How Much Does a Background Check Cost. For guidance on hiring an investigator, see Hire a Private Investigator Online.

Can you combine multiple services in one report?

Yes. Most real-world cases involve more than one layer of verification. A typical pre-K1 case combines Identity Verification, Marital Status Check, Residency Verification, and Marriage and Fiancée Verification in a single coordinated report. A tenant case may combine Identity Verification, Tenant Verification, and Online Reputation Review. Combined reports use a unified narrative and are priced as a package rather than as separate services.

Do regional pages mean different prices or different methods?

The 27+ country pages describe what records and sources are available in each jurisdiction — they are not a separate pricing menu. Pricing follows the service category, not the country. Method varies by region because the available records differ: Russia and the CIS region have the deepest records access built up over 27 years of casework; the US, UK, and Western Europe rely more on corporate registries, electoral rolls, and court records. The country page explains what is checkable in that jurisdiction; the service page explains what the check produces.

What is the difference between Identity Verification and Scam-Risk Review?

Identity Verification answers does this person exist as described. It confirms name, date of birth, address, and visible footprint match what you have been told. Scam-Risk Review goes further: it analyses the relationship, the story, and the pattern around the contact — looking for inconsistencies, scripts, and warning signs even when the identity itself is real. Identity Verification is faster and cheaper; Scam-Risk Review is broader and more interpretive. Most romance-fraud cases need both.

More general questions (legality, payment, confidentiality, turnaround) are answered on the main FAQ page.