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Background Check Request Form
Confidential
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All information provided will be handled with the utmost discretion.
1. Requester information
Full Name:
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Company/Organization (if applicable):
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Email
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Phone number
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2. Subject of the Background Check
Please share here ALL details you have on the subject of the background check (individual, company, or asset).
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Upload here any documents you can share to help
Click to choose a file or drag here
3. Purpose of the Background Check
What is the main reason for this request?
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What is the main reason for this request?
Due diligence before a business deal/investment
Hiring/recruitment verification
Personal verification (e.g., potential partner, high-risk individual)
Fraud or integrity concerns
Legal or regulatory compliance
Other (please specify):
4. Key Concerns & Areas of Interest
Do you have specific doubts or points to verify? Check all that apply.
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Do you have specific doubts or points to verify? Check all that apply.
Identity verification
Criminal record/history of fraud
Financial stability (debts, bankruptcies, lawsuits)
Reputation & past affiliations
Political or legal exposure (PEP, sanctions, litigations)
Business connections & conflicts of interest
Hidden assets & ownership structures
Other (please specify):
5. Timeframe & Priority
Preferred deadline (urgent, standard, flexible), please justify
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If you're already familiar with background checks, do you require:
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If you're already familiar with background checks, do you require:
OSINT check (open source information, red flags and key findings)
OSINT + vHUMINT (open source + gathering intelligence from human sources virtually)
OSINT + HUMINT (open source + gathering intelligence from direct human sources)
I don't know
An OSINT Background Check starts at 2500€. If we add a layer of vHUMINT or HUMINT the price will vary accordingly. Do you understand this?
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Any other relevant details that may help our investigation? Prior concerns, context, or specific leads to explore?
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Submit
