Deep Background Checks
Go beyond the public record. Our analyst-led OSINT investigations uncover the hidden risks, financial liabilities, and reputational hazards that automated checks miss.
Why Standard Checks Are Not Enough
In high-stakes hiring or strategic partnerships, a clean criminal record is just the beginning. Hidden financial liabilities, undisclosed business affiliations, and reputational risks often lurk beneath the surface of traditional databases.
Our Level 3 Deep Dive combines proprietary scraping technology with human intelligence analysis to construct a complete profile of your subject.
policy Coverage Areas
Financial Forensics
Tracing undisclosed assets, bankruptcies, liens, and deep financial liabilities across multiple jurisdictions.
Reputation Analysis
Sentiment analysis of news, social media, and deep web mentions to identify behavioral risks.
Hidden Associations
Mapping undisclosed business connections, shell companies, and conflicts of interest.
Litigation Review
Detailed manual review of civil, criminal, and regulatory history globally, including settled cases.
The Depth Advantage
How we compare to instant "people search" sites.
| Feature | Standard Check | Deep Dive |
|---|---|---|
| Criminal Records | check | check_circle |
| Credit Header Data | check | check_circle |
| Dark Web Scan | close | check_circle |
| Analyst Verification | close | check_circle |
| Social Media Analysis | close | check_circle |
Investigation Workflow
Confidential Intake
We establish a secure channel to discuss your requirements and the subject's details. All communications are encrypted.
Intelligence Gathering
Our OSINT specialists deploy automated tools and manual search techniques across open and closed sources.
Analysis & Verification
Data is cross-referenced to eliminate false positives. Patterns are identified by senior analysts.
Executive Report
You receive a comprehensive PDF report detailing findings, risk scores, and supporting evidence.