Explore Our Services

Trace, Verification & Investigation Services

ID Verification
Quickly and accurately confirm the identity of individuals to prevent fraud and ensure compliance.
Consumer Authentication, Trace and Verification
Locate and verify individuals or entities for legal, financial, or business purposes, supporting debt recovery and due diligence
Fraud Checks
Detect and prevent fraudulent activity with thorough screening and investigation processes.
Criminal Record Checks
Verify an individual’s criminal history to support safe hiring and business relationships.
Contact Details and Address Traces
Obtain or confirm up-to-date contact details and addresses for individuals or businesses.
Credit Enquiries and Verification
Assess the creditworthiness of individuals or organizations using reliable credit bureau data.
Know Your Client
Conduct comprehensive KYC checks to confirm client identities and meet regulatory requirements.
Employment History Verification
Confirm previous employment details to support informed hiring and reduce recruitment risk.
Academic Qualification Verification
Authenticate academic credentials and qualifications to ensure accurate representation
Company Reports
Access detailed reports on businesses, including registration, financial standing, and operations.

Director Reports
Review comprehensive background information on company directors, including directorship history.
Property Reports (Real Estate)
Obtain detailed information on property ownership, value, and encumbrances for real estate transactions.
Life Style Audits
Assess whether an individual’s lifestyle aligns with their declared income or assets to detect potential fraud or misconduct.
Business Due Diligence
Conduct in-depth investigations into businesses for mergers, acquisitions, partnerships, or compliance.
Pre-Employment Screening and Audit
Perform thorough background checks on prospective employees to ensure compliance and suitability.
Transaction Verification and Authentication
Verify the legitimacy of business or financial transactions to prevent fraud and ensure regulatory compliance.
Civil Investigations
Investigate civil matters such as disputes, fraud, or asset recovery to support legal processes.
Salvage
Locate and recover assets or property on behalf of clients to minimize financial losses.
Reclamation
Assist in reclaiming lost, misappropriated, or disputed assets through investigative and legal support.