Service Classification
Background Deep-Dive / Human Intel
Top Priority
Uncovering the
Total History.
“Most background checks are just digital echoes. We go to the source—the courthouses, the registries, and the field—to find what others miss.”
Core Methodology
Cross-Jurisdictional Vetting
Verification of criminal, civil, and regulatory records across all 3,143 U.S. counties and international nodes.
Financial Footprint
Deep-layer asset discovery, including shell company affiliations, UCC filings, and hidden properties.
Reputational OSINT
Scrubbing of historical news archives, social media evolution, and professional credibility benchmarks.
Direct Intelligence
Discreet reference verification and human-source checking to confirm character and integrity.
Initiate Search: (720) 989-1962
Confidentiality Guaranteed
Investigative Protocol
Verification Depth
Level 4
- Full Identity Reconciliation
- Comprehensive Litigation History
- Asset & Interest Mapping
- Regulatory & Sanctions Check
- Human-Sourced Verification
Note: Our deep-dives are manual. No generic databases. We utilize live data and physical record checks to ensure 100% accuracy.