Trust, verify, and protect
Professional Background Investigations
Right-sized due diligence for hiring, housing, caregiving, dating, and business. Legal, ethical, and documented for decisions that hold up when challenged.
What we check
- Identity & credential verification
- Criminal & civil records (multi-jurisdictional)
- Professional licenses & sanctions
- Employment & education verification
- Evictions, liens, judgments, bankruptcies
- OSINT & adverse media review
- Reference interviews
Surveillance and deeper investigations available when warranted.
How it works
- Scope & consent: we define the lawful scope. Written authorization when required.
- Research: primary sources first; repositories verified before reporting.
- Quality checks: identity resolution, common-name disambiguation, and cross-checks.
- Deliverable: court-friendly report with sources, dates, and exhibits.
- Turnaround: same-day to 5 business days depending on depth.
Popular Packages
Screen
- Identity + criminal index + sex offender
- Single-state court search
- Basic OSINT sweep
See pricing →
Vet
- Multi-jurisdiction criminal & civil
- Employment/education verification
- Licenses, evictions, adverse media
See pricing →
Due Diligence
- Full civil litigation & liens/judgments
- Deep OSINT + interviews
- Custom scope memo & report
See pricing →
Compliance & Ethics
We operate within all applicable laws and best practices.
- Written consent and adverse action notices when reports are used for employment/tenancy decisions (FCRA workflows).
- No pretexting or misrepresentation to obtain records.
- Data minimization and secure retention.
- Clear separation between public-records research and protected/private data sources.
Disclaimer: This page is informational and not legal advice.
How fast can you turn around a check?
Basic screens can be same-day. Multi-court verifications typically complete within 3–5 business days depending on county access.
Do you check social media?
Yes—ethically and with screenshots, timestamps, and context. We avoid scraping protected content or violating platform rules.
What if the name is common?
We use multi-factor identity resolution and note any ambiguity in the report.
Will you testify?
Yes. We can provide declarations, deposition testimony, and trial testimony when needed.
Ready to verify before you trust?
Get a fast, confidential quote. We respond within one business day.
