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 We additionally uncover information that is not readily available, outdated or unreliable.

Targeted areas for BESPOKE investigations include:

 

  • International joint ventures
  • Subsidiaries/agents/brokers
  • Clients
  • 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.