Search of county, state, and federal criminal records for felony and misdemeanor convictions and pending cases across all jurisdictions.

Comprehensive search of civil court records including lawsuits, judgments, liens, and bankruptcy filings.

National and state-level sex offender registry searches to identify registered offenders.

OFAC SDN list, Credit checks for employees can assist employers in assessing a candidate's financial background and mitigating potential risks..

Thorough verification of candidate identity documents and cross-referencing CV claims including education, employment history, and certifications.

Physical and digital verification of employment addresses provided by the candidate to confirm authenticity of workplace locations.

Validation of driving license status, class, restrictions, endorsements, and any suspensions or traffic violations across relevant jurisdictions.

Comprehensive background investigation of companies and key individuals including reputation, history, and regulatory compliance.

Deep dive into financial health, outstanding litigation, court cases, judgments, and regulatory actions affecting the subject entity.

Physical verification of registered business addresses, operational sites, and branch locations to confirm legitimacy.

Identification of ultimate beneficial owners (UBO), shareholding structure, and comprehensive risk profiling.

Assessment of compliance with local and international laws, industry regulations, licensing requirements, and sanctions.

Professional delivery of court summonses and subpoenas to individuals or entities with sworn affidavits of service.

Serving claim forms, court orders, and legal notices ensuring compliance with jurisdiction-specific procedural rules.

Sensitive and discreet service of divorce papers, child custody orders, protection orders, and family court documents.

Delivery of affidavits, statutory notices, demand letters, and other legal correspondence with documented proof of service.

Search of USPTO, WIPO, and global trademark registries plus copyright registration databases to verify existing protections.

Assistance with IP-related claim forms, filing court orders for IP disputes, and enforcement proceedings documentation.

Detailed analysis of existing patents in relevant classes to determine availability for new filings and freedom-to-operate status.

Comprehensive risk assessment identifying potential trademark conflicts, patent infringement risks, and IP portfolio vulnerabilities.