Verify a person in the USA: Identity & background check.
From New York to Los Angeles, we use public records, social media, and open‑source databases to verify identities, professional histories, and residential claims — discreetly and lawfully.
Official public source: SEC EDGAR (public company search)
How we verify a US identity.
1. You share the details
Provide a name, photo, address, email, or social media profile.
2. We search US‑specific sources
State corporate registries, court portals (PACER), voter files, LinkedIn, Facebook, and public news.
3. We cross‑reference the evidence
We compare claims against visible public data and highlight inconsistencies.
4. You receive a clear report
A structured summary of findings, red flags, and recommendations.
What our USA checks cover.
Identity Verification
Confirm name, date of birth, and address history via open‑source public data.
Company & Director Check
Verify business registrations, LLC filings, and corporate roles across states.
Photo Analysis
Reverse image search to detect stolen or AI‑generated profile pictures.
Social Media Footprint
Map presence on Facebook, Instagram, LinkedIn, Twitter, and more.
Reconnection Searches
Lawful searches for former friends, classmates, or family in the US.
Scam‑Risk Assessment
Check FTC, IC3, and public scam databases for reports.
USA verification with a global perspective.
American public records are vast but fragmented. Our researchers combine local data sources with a cross‑border lens, useful when subjects have ties to Eastern Europe or the CIS. 27 years of investigative work backs every discreet review.
When a USA identity check is needed.
- Online romanceVerify an American partner's background before meeting or sending money.
- Business partnershipsCheck a US‑based partner, investor, or contractor.
- Tenant screeningVerify an applicant's identity and employment claims across state lines.
Verify your US contact with confidence.
Discreet, professional, and backed by 27 years of investigative expertise.