Raise a Request
Create your case, choose a package and share whatever details you already have about the profile — name, city, employer, anything.
The Process
How It Works
A structured, consent-driven workflow. Every step is logged, every finding is evidence-backed, and you can follow all of it live from your dashboard.
Four Stages
From Request to Report
KYC & Consent
We verify your own identity and record the lawful basis for the check. No field work begins until this is on file.
Field Investigation
Licensed investigators verify each parameter on ground, uploading evidence to your case file as they complete it.
Report & Risk Score
You receive an evidence-backed report with an AI risk score, plus a debrief call with the analyst who reviewed it.
What We Check
Parameters Covered
Depending on your package, we verify up to 100+ data points across seven categories.
Identity & Address
Government ID cross-check, current and prior addresses, physical residence visit and neighbour confirmation.
Employment
Employer confirmation, designation, tenure continuity, and gaps between stated and verified history.
Financial Standing
Declared income consistency, visible liabilities and lifestyle-versus-income alignment. No private account access.
Marital & Relationship
Current marital status, prior marriages or divorce records, and undisclosed dependants where lawfully discoverable.
Legal & Civil Records
Court record searches, pending civil or criminal matters, and public regulatory listings.
Character & Lifestyle
Discreet reference enquiries, public social media review and general reputation in the local community.
Boundaries
What We Will and Will Not Do
Our licence and our ethics both depend on staying inside these lines.
We do
- Search public and lawfully accessible records
- Conduct discreet field enquiries and site visits
- Seek confirmations directly from employers and referees
- Document every finding with dated evidence
- Tell you in advance when a step needs the subject's consent
We do not
- Access private bank accounts or financial portals
- Obtain phone records, messages or call data
- Access medical records or protected health data
- Impersonate officials or use deception to obtain data
- Share, sell or reuse your report or the subject's data
Timelines
How Long Each Package Takes
| Package | Parameters | Field visits | Turnaround | Debrief call |
|---|---|---|---|---|
| Essential | 6 core checks | 1 city | 3–5 working days | Not included |
| Comprehensive | Essential + 7 checks | Up to 2 cities | 5–7 working days | 15 minutes |
| Premium | Comprehensive + 8 checks | Up to 3 cities | 7–10 working days | 30 minutes |
| Executive | Premium + 8 checks | Multiple cities | 10–15 working days | Unlimited |
| Elite Bespoke | Fully customised | Unlimited | Scoped per case | Unlimited |
Ready to Take the Right Step?
Verify Today. Decide Tomorrow.