Subject Investigations & Background
Locate and verify individuals, lawfully and scoped by jurisdiction.
- Subject location
- Background verification
- Identity verification
If you need to find or verify a specific person
You need to locate someone — to serve them, to sue them, to recover what they owe — or you need to be sure that a candidate, partner, or counterparty is who they say they are, with the history they claim. Getting this wrong is expensive; guessing is worse.
This service locates and verifies individuals lawfully, within the limits of each jurisdiction, and tells you what can be established and what cannot.
When clients come to us with this:
- Locating an individual for litigation, service of process, or recovery.
- Pre-employment or pre-partnership background verification.
- Confirming identity for KYC or onboarding.
How we handle it
We conduct lawful, jurisdiction-scoped research to locate and verify individuals, always on a documented legal basis and limited to what is relevant. Where an action requires a licence in a given jurisdiction, it is carried out and signed off by a licensed partner — we remain the open-source and analysis layer.
What’s included
- Subject location — for litigation, service of process, and recovery.
- Background verification — pre-employment and pre-partnership.
- Identity verification