3 FACTOR REVIEW

1. CRIMINAL BACKGROUND + MARITAL HISTORY

Canada and US

2. IDENTITY VERIFICATION:

Review of the 3 things con artists lie about the most:

• Work history
  
• Education and licensing
• Income and assets

3. SOCIAL MEDIA COMPREHENSIVE:

We review 7 social media accounts to search for:

• Revenge porn: - evidence of sharing images, opinions, criminal charges.
  
• Infidelity
• Domestic violence
• Isms- Racism, Sexism, Homophobia etc. 

We  use OSINT to collect information, apply data analysis techniques to the raw data and gain useful insight into who people are.

Timeline: 10 business days