Fees

Fees & Service Descriptions

All reports are personally processed, prepared and delivered within 24 to 72 business hours, depending on the complexity of the case and the amount of information provided for verification. The turnaround time does not affect the fees for individual services, and this time - in order to ensure maximum diligence - cannot be shortened.

Company Check

189,99
  • You will receive a detailed security report on the designated entity, including:
  • Deep company record details with KYC analysis.
  • Phone numbers, email addresses and bank accounts verification.
  • Credibility check of people who communicate with you.
  • Verification of documents sent to you (invoices, licenses, orders and others).
  • Verification of the entity and its related persons in red notice and fraud databases.
  • Analysis in terms of money laundering (AML) and financing terrorism risks.
  • Scoring Assessment with an expert recommendation regarding the risk of cooperation with the audited entity.

Person Check

169,99
  • You will receive a detailed report on the designated person, including:
  • Deep verification of personal IDs sent to you (ID Card, Passport, Driving License and others).
  • Phone numbers, email addresses and bank accounts verification.
  • Credibility check of the person who communicates with you.
  • Verification of documents sent to you (invoices, licenses, orders and others).
  • Verification of the person in red notice and fraud databases.
  • Analysis of the communication structure in terms of fraud patterns.
  • Scoring assessment with an expert risk recommendation regarding the audited person.

Vehicle Check

139,99
  • You will receive a detailed security report on the designated vehicle, including:
  • Deep analysis of the seller and sales listing for authenticity.
  • Phone numbers, email addresses and bank accounts verification.
  • Deep verification of personal IDs sent to you (ID Card, Passport, Driving License and others).
  • Verification of documents sent to you (invoices, registration documents, orders and others).
  • Verification of the seller in red notice and fraud databases.
  • Analysis of the communication structure in terms of fraud patterns.
  • Scoring assessment with an expert risk recommendation regarding the audited seller.

Website Check

89,99
  • You will receive a detailed security report on the designated website, including:
  • Deep website verification for phishing and authenticity.
  • Phone numbers, email addresses and bank accounts verification.
  • Verification of page origin and traffic authenticity.
  • Credibility check of domain and server owner.
  • Domain IP and DNS servers verification in fraud databases.
  • Deep code and content analysis of the website in terms of fraud patterns.
  • Scoring assessment with an expert risk recommendation regarding the audited website.