Verify an identity with confidence.
Is the person you are talking to real? We provide professional identity verification using manual public‑source research. Since 1999, we have helped clients confirm identities and avoid the risks of online deception.
How our identity verification works.
1. You submit the details
Provide a name, photo, social media link, email address, or any other information you have. The more data points we start with, the stronger the verification will be.
2. We trace the digital footprint
Our researchers examine public registries, social networks, image indexes, and open databases to see how the claimed identity aligns with visible reality.
3. We identify inconsistencies
If timelines don’t match, photos lead to other people, or stories contradict public facts, we flag those findings clearly and thoroughly.
4. You receive a clear report
We deliver a written summary that answers your core questions: Is the person real? Does the evidence support the story? What gaps or red flags exist?
What our identity checks can uncover.
Name & Date of Birth Validation
We verify whether the claimed name and date of birth appear in public registries, and whether they correspond to a real person in the stated location.
Profile Photo Analysis
Reverse image search and facial‑recognition tools are used to detect if a photo appears under different names, on modelling sites, or in scam databases.
Social Media Footprint
We map out VK, Facebook, Instagram, LinkedIn, and other visible profiles to see if the person has a consistent, long‑term online presence – or if something feels fabricated.
Address & Location Check
We compare the claimed living location against visible publicly available address data, street‑level imagery, and local directory clues.
Family & Employment Claims
Where permitted by law, we examine public hints about family relationships, education, and employment to see if they support or contradict the narrative you’ve been told.
Scam & Fraud Flag Detection
We check scam‑reporting databases, anti‑fraud communities, and public forums to see if the name, photo, or phone number has been reported by other users.
Two decades of verification insight.
Online identities can be faked in minutes. Automated background checks often pull outdated or mismatched records, leaving you with a false sense of security. Our team works manually, using a combination of regional knowledge, linguistic ability, and investigative experience that no algorithm can replicate.
We specialise in Russian‑speaking and Eastern European contexts, but our methodology applies to any identity question where public‑source data exists. Every case is treated discreetly, and the person being researched is never contacted.
When identity verification is essential.
- Online dating or romanceConfirm the person behind the profile is real before investing emotionally or financially.
- Business partnershipsVerify the identity of a potential overseas partner or supplier you haven’t met in person.
- Tenant or applicant screeningEnsure the applicant’s claimed identity matches public records before signing a lease or contract.
- Inheritance or reconnection claimsWhen someone contacts you claiming to be a relative or a long‑lost friend, verification protects you from fraudulent schemes.
Don’t take an online identity at face value.
We help you move from doubt to certainty – discreetly, professionally, and with 27 years of specialised experience.