Individual / Account Check

$95.00

Taxes included.

Specialist fixed-fee research focused on accounts, individuals, HNWI, celebrities, and political figures. We move beyond standard prospecting to provide deep-dive intelligence on individuals and their global digital and financial footprints. Every investigation can be scaled to profile a single subject, specific accounts, or extensive personal networks

BASIC - $95

Checking one account, based on data from the client, without checking additional connections.

APPROPRIATE WHERE:

Confirmed Identity & Last Known Address
Substantial Contextual Data
Likely Active Engagement
Standard Trace Complexity
Account current and updates regularly

INCLUDES:

Verification of current account
Primary database cross-referencing and validation
Detailed information about one account

INDIVIDUAL - $195

Structured enquiries about one individual where verification or additional information is required.

APPROPRIATE WHERE:

Incomplete or Fragmented Identity Data
Presence of multiple potential matches requiring resolution
Mandatory secondary verification prior to engagement
Complex historical relocation mapping required

INCLUDES:

Detailed report about one individual
Broader open-source and registry review
Relations tree
Presentation and related documents

INDIVIDUAL+ - $295

Structured enquiries about one high net worth individual, celebrity or politic.

APPROPRIATE WHERE:

Any jurisdiction
Any source language of data
Lots of related business and inviduals
A large fan or subscriber base, making it difficult to identify connections

INCLUDES:

Detailed report about one individual
Broader open-source and registry review
Relations tree
Presentation, images and related documents

Multi-jurisdiction companies are scoped and priced individually. Custom pricing for bulk instructions and large-scale batches is available upon request..