top of page
endless maze of services we cut through it all.png

HUMAN-LED SERVICES  | FCRA & GDPR COMPLIANT  |  EST. 1995 

Human Expertise for Decisions Involving Your Capital & Workforce

Human-led background investigations and due diligence, researched, verified and put into context by experienced investigators.

30+

Successful Years in Business

Global

Investigative  & Client Reach

24hr 

Expedite Service Available

Effortless

Onboarding

Mass-market company models forces your team to do the heavy lifting

CORE SERVICES

AML
Compliance

Sanctions screening, PEP checks, and enhanced due diligence conducted by experienced investigators—not automated data alone.

Employment Background Checks

Confirm an applicant's identity, professional history, and credentials through human-led, compliance-aware screening.

Executive & Board Member Screening

Comprehensive vetting for critical, high-profile appointments where reputational, regulatory, and financial risk are at stake

Intern Checks

Human-led screening for interns and entry-level hires, including identity, education, criminal records, and other relevant checks.

NYS Dept. of Financial Services

More than 30 years serving financial institutions with independent background investigations for NYS DFS licensing.

Pre-Deal Diligence

Investigator-led diligence on the people and entities behind a transaction—before you deploy capital.

TESTIMONIALS

"Professionalism is Second-to-None"

Background Checks and Screenings

CLIENTELE

Trusted Across Industries.
Across Borders.

CORPORATIONS

ENTERTAINMENT

FINANCIAL SERVICES

PRIVATE EQUITY

MORTGAGE BANKS

LIHTC SYNDICATORS

COMPLIANCE OFFICERS

BANKING

FORTUNE 500 COS

HEALTHCARE

AFFORDABLE HOUSING

For matters that require sophisticated investigative expertise and personalized attention, reach out to discuss how we can assist with your specific needs.

Get Started Today

bottom of page