Ready to run background checks the modern way?
We empower consumers to learn more about people by providing access to public record information like criminal history, contact info, and more.
Our tools are dedicated to search people and learn more about them in a safe and responsible manner.
More than 17,000 people have used our search tools to screen potential clients and people.
For eight years, they have helped us vet new hires effectively and responsibly.
Your Trusted Partner in Crypto Wallet & Fund Recovery
When facing the daunting challenge of fraud, stolen or lost funds, it’s easy to feel as though all hope is lost. But don’t lose hope just yet, we are here to recover your funds.
5.0
Our Core Tenets
Cryptocurrency Tracing and Recovery
The first step to recovering virtual assets is to determine where they were moved and to whom. This establishes our target.
While Cryptocurrencies are, with few exceptions, decentralised, almost all virtual currencies are traceable. Cryptocurrencies are kept in digital accounts referred to as wallets. Each time Cryptocurrency is moved from one wallet to another it is recorded in the Blockchain.
We are able to not only trace the movement of Cryptocurrency and identify the specific wallets, we are also able to identify where those wallets are being held and even track the locations of those that access the wallets.
Most Cryptocurrencies are traceable, however, not all. We are able to trace the most popular Cryptocurrencies, including Bitcoin and Ethereum, as well as others.
The types of scams we can help you with
Investigation of Oil Theft from an Offshore Production Platform
Oil and Gas drilling rigs & production sites historically have been a target for thieves. Theft ranges from the full time highly organized oil theft groups who move from state to state stealing large quantities of equipment and tools to the individual thieves who steal items to support their personal habits, ranging from a simple screwdriver, a wrench to pipe, drill bits, copper, small tools and equipment. Another type of theft in the oil and gas industry is the actual theft of oil and gas crude oil and condensates that are trucked in and out of production locations and then sold through normal sales avenues.
5.0
Our Core Values
In a world where digital trust is at an all-time low, our mission is to restore trust between businesses and people. Our customers execute most effectively when they can trust that their users are real, unique people – and they rely on us to help them build that trust.
We’re all-in on our customers’ successes, our company’s growth, and each other. Building the best fake account detection in the world is ambitious, and it’s only possible with belief and a resilient optimism.
Everyone at ID Check is an owner – we own our successes, failures, and the success of our customers and team.
We approach problem solving with the curiosity of a beginner’s mind: challenging assumptions, rethinking the current way, and moving quickly. We move beyond the status quo by rethinking things from the ground up.
Praises From Our Clients
My Clients have amazing things to say…
PARTNERS
Find a planthat's right for you.
Basic
$99
/Mo
For newbies and small teams:
- 5 projects
- 500 keywords to track
- 10,000 results per report
Standard
$199
/Mo
For newbies and small teams:
- 15 projects
- 1,500 keywords to track
- 30,000 results per report
Enterprise
$999
/Mo
For newbies and small teams:
- 45 projects
- 5,000 keywords to track
- 50,000 results per report
Find a planthat's right for you.
Basic
$899
/Ye
For newbies and small teams:
- 5 projects
- 500 keywords to track
- 10,000 results per report
Standard
$1499
/Ye
For newbies and small teams:
- 15 projects
- 1,500 keywords to track
- 30,000 results per report
Enterprise
$7899
/Mo
For newbies and small teams:
- 45 projects
- 5,000 keywords to track
- 50,000 results per report
Need a custom pricing for your agency? Request a quote.