People. Investigators run every search, and a person verifies each source before it becomes a finding. Technology makes them faster. It never decides anything.
Yes. Every finding traces back to its source, and the underlying documents come with it. Where courts still work on paper, our runners retrieve and digitise them. A finding without a source is an opinion. We do not deliver those.
A person on your account, and the investigators running your work. Not a queue and not a ticket.
3 business days for a standard scope, 7 for expanded international work. If your dates move, tell us and we will tell you straight away what is possible. Your transaction sets the clock, not our calendar.
Every jurisdiction the subject has lived in over the lookback period, however many that turns out to be.
The number does not change your price.
Yes, in 100+ countries so far. Records and legal requirements differ by country.
Tell us which ones matter and we will tell you what can and cannot be searched there before you commit.
Previous addresses, corporate affiliations, deal locations, and public records.
Those build the map, and the map directs the search.
Yes. Our standard scopes follow industry norms, and most clients adjust them.
Tell us what you need and we will build around it.
Yes, at any point. Add them in the portal yourself, or send us a note and we will add them to the search inprogress.
Most of this industry works from public records and open sources. A discreet source inquiry adds human intelligence. Our interviewers find people who know your subject and speak with them using a journalistic approach, typically four to eight associates.
The subject is not aware the inquiry is taking place, and the associates do not know who is asking or whatis being sought.
No. Order them alongside the investigation, or wait for the results and decide then.
Yes. Signal gives you a fast, scoped red-flag read on a single subject, so you can see how we work before changing anything about how you work.
Signal is an early read rather than a hand-verified investigation. Full verification is what our core diligence product delivers.
SOC 2 Type 2 certified, GDPR-compliant, and a member of the PBSA.
Pricing is transparent, with no hidden fees — you pay for quality intelligence at a competitive price. Choose bundled packages, or shop à la carte to match exactly what your search needs.
Once you share your email, a member of our sales team will reach out within 24 hours. They'll confirm what to expect from your first conversation, so you know exactly what's next.
