Reliable Validation & Background Check Services

Before you hire, let us confirm your candidate’s employment history, academic qualifications, criminal record, and references. We tailor checks to suit your industry and risk level.
Build a trustworthy team and avoid recruitment risks.

We provide comprehensive due diligence reports for mergers, partnerships, investments, and high-stake relationships. Our reports cover legal, financial, operational, and reputational risks.
Avoid hidden risks and proceed with total confidence.

We verify educational certificates, legal documents, licenses, and professional credentials directly from issuing authorities to detect forgeries and confirm authenticity.
Ensure every document you receive is 100% authentic.

We physically visit locations—business premises, residential addresses, or facilities—to verify existence, activity, and authenticity. Whether you're dealing with a vendor, client, or applicant, we ensure their claims match reality.
Avoid fraud and false claims with real-world verification.

We confirm property ownership, legal status, title documents, and encumbrances, while also inspecting physical locations to verify conditions and authenticity.
Avoid land scams and make smarter real estate investments.

We assess and validate submitted health insurance claims by reviewing documents, speaking with service providers, and cross-checking medical treatments to ensure they align with policy terms.
Prevent claim misuse and protect your organization’s health fund integrity.

Our profiling service uncovers the deeper background of individuals or organizations—covering behavioral patterns, affiliations, financial history, and public records.
Make critical decisions with a full understanding of who or what you’re dealing with.

We offer discreet surveillance for sensitive investigations involving fraud, misconduct, or high-risk behavior—carried out professionally and within legal boundaries.
Get real insights without compromising ethics or privacy.

We retrieve and verify credit information from official bureaus to help you assess the creditworthiness of individuals or businesses before financial agreements.
Reduce financial exposure and improve lending confidence.

We deploy trained evaluators to anonymously assess service quality, compliance, employee behavior, and overall customer experience across retail, hospitality, and service-based businesses.
Gain real, unbiased insights into your customer experience and staff performance—so you can improve service delivery and stay ahead of competitors.