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Research that follows the evidence across borders.
We’re headquartered in Fort Lauderdale and work with clients and sources around the world, combining official records, licensed data and local-language research.
Regions we cover
Record availability differs by country. We tell you at scoping what can and can’t be checked in each jurisdiction.
North America
United States and Canada. Federal and state court records, corporate and UCC filings, property records, professional licensing bodies and regulatory enforcement databases.
Headquarters: Fort Lauderdale, Florida
Latin America & the Caribbean
Spanish- and Portuguese-language research, national company registries, and offshore centres including the British Virgin Islands, Cayman Islands and Panama.
Native-language research arranged where needed
Europe & the United Kingdom
Companies House, EU member-state business registers and court records, handled in line with GDPR and UK GDPR.
Data protection by design
Middle East & Africa
UAE mainland and free-zone registries, Nigerian CAC, South African CIPC and regional media, including Arabic- and French-language sources.
Local-source corroboration
Asia-Pacific
Hong Kong Companies Registry, Singapore ACRA, India MCA and Chinese-language media and records, where lawfully accessible.
Access varies by jurisdiction
How we work across jurisdictions
Official sources first
Registries, courts and regulators are our starting point, with commercial data used to extend and corroborate.
Local language
Media and records are reviewed in the language they were published in, not only in English.
Lawful access
We respect local privacy and data laws, which sometimes limit what can be checked.
Clear limits
Where records are incomplete or unavailable, our reports say so plainly.
Tell us what you need to verify.
Share the name, the jurisdictions involved and the decision in front of you. We’ll come back with a proposed scope, timeline and fee.
Call+1 954 372 0334
Email[email protected]