INTERNATIONAL COUNTER-TERRORISM TASK FORCE

United States

The ICT Task Force is an integrated corporate component of the Central Intelligence Bureau, supporting the security of individuals and companies in cyberspace with in-depth KYC/AML intelligence operations and management of information relevant to global security.

Company Check

Verify any company for authenticity, KYC and AML to make sure it's credible.

Person Check

Verify the credibility of any person to make sure they're genuine.

Vehicle Check

Verify any dealer/seller and vehicle listing to make sure it's legit.

Website Check

Verify any website or online store to make sure it's legitimate.

We act preventively to protect your interests.

Nowadays, anyone can be who they want on the internet. Always use the principle of limited trust and check your interlocutor before falling victim to fraud, especially when you’re required to transfer money internationally.

IT INTELLIGENCE

We deeply process open source intelligence and dark web intel with our advanced IT resources.

OSINT

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HUMINT

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CONTACT NETWORK

We use our global contacts to ensure deep recognition of verified persons and entities.

KYC/AML REPORTS

We prepare deep scoring reports with risk and security assessment for your safety.

ANALYTICS

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DUE DILIGENCE

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BUSINESS INTELLIGENCE

We thoroughly research and evaluate the authenticity and solvency of verified contractors.

Have you fallen victim to a scam?

If you have already been scammed and lost a significant amount of money, lost valuable goods or you're being blackmailed, please contact the Central Intelligence Bureau directly here:

For Custom Inquiries Call

(+48) 724 611 603

Call us if you're interested in bulk services, have additional questions or need assistance in issues related to our services.

Submit files for verification

Based on our detailed verification procedures, we will prepare an in-depth risk assessment report for you before you fall victim to a scam.

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WE CHECK

Authenticity of any company registration data

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WE CHECK

Authenticity of invoices and documents

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WE CHECK

Authenticity of websites and online stores

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WE CHECK

Authenticity of ID Cards, Passports and other IDs

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WE CHECK

Emails, phone numbers and bank accounts

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WE CHECK

Communication structure and KYC/AML risks

Threat Recognition

If any of the following applies to you, order the relevant credibility report before completing any banking transaction, as you may be vulnerable to the threat of fraud, identity theft, extortion or blackmail.

FRAUD

Favorable sale listing

Be vigilant if you’ve found an attractive listing for buying a vehicle, goods or items online where partial or total advance payment is required.

IDENTITY THEFT

Request to send sensitive data

Be vigilant if you’ve been asked to upload or send your ID/Passport scan or someone is asking for your sensitive information.

EXTORTION

Profitable investment offer

Be vigilant if you’re being encouraged to invest money in any online stock exchange or to buy cryptocurrencies such as Bitcoin.

BLACKMAIL

Exchange of intimate materials

Be vigilant if you’re being encouraged to send your intimate material to someone over the internet or any instant messaging app.