Certainty, for the cases nobody else will take.
Registered in England & Wales (No. 17305629) · ICO registered · ASIS International · Enhanced DBS
Fraud and due diligence intelligence you can act on.
When you need to know who you're actually dealing with, there are two places to go. The large investigation firms take the cases with large budgets attached — they won't return your call for anything smaller. Free lookup tools give you a result you can't rely on and couldn't put in front of a solicitor.
Between those sits almost everyone: the SME with a supplier who doesn't add up, the family who've realised the relationship was built on a fabricated identity, the solicitor who needs a counterparty checked before Friday.
We built VeriTrace for that space. Evidence-grade reports, built entirely from public record and lawfully obtained information. Fixed prices, published up front. The answer costs less than the problem.
What we do
Competitive & Supplier Intelligence
Who is this company, really? Due diligence on suppliers, partners, counterparties and acquisition targets — ownership, track record, red flags — before you commit money or reputation. In a highly competitive world we are also able to undertake research on your competitors.
Personal due diligence
Is this person who they say they are? Identity and background checks for individuals — quietly done.
Fraud intelligence
Something doesn't add up. We trace it, attribute it, and turn it into evidence that holds up.
“We must all obey the great law of change. It is the most powerful law of nature.”
– Edmund Burke
Get in Touch
Tell us what you need to know. Every enquiry is treated in confidence, and we usually reply within one business day.