Backgroundseeker.com is promoted and operated by Backgroundseeker Korlátolt Felelõsségû Társaság, a Hungarian Corporation; in partnership with Netcity UG Germany and other technical vendors.
Our living database searches through hundreds of millions of profiles, public records, registries and much more to help you make informed decisions about the subject of your investigation. We additionally uncover information that is not readily available, outdated or unreliable.
In the absence of electronic databases and public information, key investigative techniques are utilized in achieving results including physical visits to registries, courts, crime databases, employers, physical addresses provided etc.
With professionals very familiar with the terrain, we provide bespoke and up to date information on the investigation subject and our reports are provided timeously to meet your specific needs.
Our bespoke Investigative Due Diligence Services provide you reports with in-depth analysis of information which are accurate, timely and serve as actionable risk management tools.
Targeted areas for BESPOKE investigations include:
- International joint ventures
- Identity confirmation
- Address verification
- Charitable donations
- Ownership interests
- Identifying red flags
- State-owned companies
- Boards of Directors
- Credit status
- Criminal and Civil Litigation
- Property ownership verification
- Sanctions & debarred parties
- Politically exposed persons (PEP)
- Licensing & Certification
KNOW YOUR PARTNER BETTER
Based on the information you provide; our investigation will enable you make key decisions on your proposed or existing relationships. This information will be accessible in our database for a limited period before being moved to our archives.