One platform, three tiers of depth, and the flexibility to move between them as risk demands.
Database platforms aggregate public records into searchable indexes. For a quick look at someone’s history, they serve a purpose. But for executive-level diligence, they have structural limitations that matter.
Talk directly to the licensed investigator assigned to your case at no extra charge.
Escalate any Preliminary report to Advanced or Deep Dive with one click.
Automated re-checks at configurable intervals with alerts when new records appear.
Subjects receive a form to enter their own information and submit it directly to you.
Submit orders, retrieve reports, and receive webhook notifications programmatically.
Deliver reports under your company's branding at no additional cost.
Shift the cost of screening to the subject when the situation calls for it.
Not every deal needs the same level of scrutiny. Our tiered model lets you start with the level that fits and escalate when circumstances change, without resubmitting information or paying full price again.
Investigator-verified screening — fast automated searches, with any adverse finding confirmed by a licensed investigator before it reaches you.
Investigator-sourced insight — our investigators go directly into the jurisdiction and run live searches at the source.
Everything in Advanced, expanded — multiple jurisdictions, associated entities, name variations, and a deeper lookback for the complete picture.
Our investigations pull from nine categories of searches, each focused on a different area of risk. Select any category below to learn more about what it covers.
