Government ID validation, address correlation, and digital footprint alignment to confirm authentic identity.
Jurisdiction-specific criminal database screening where legally permitted and accessible.
Cross-reference against international sanctions, flagged persons lists, and compliance databases.
Manual evaluation of public social activity for risk indicators, extremist alignment, or violent rhetoric.
Cross-checking address history to detect inconsistencies or undisclosed relocation patterns.
Verification of declared institutions and employers for legitimacy confirmation.
Open-source intelligence investigation for fraud allegations, disputes, or suspicious activities.
Structured risk scoring delivered in a confidential intelligence-style report within 48–72 hours.
Comprehensive Manual Investigation & Confidential Risk Report
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