Request a check

Tell us what you've been approached with. The more detail you give, the more useful our report can be. You'll get your report within 2 business days of payment. Fields marked * are required.

Phone / VoIP number to check *

Company or platform name *

Where they say they're based *

Website or listing URL (optional)

How did you come across them? *

Your email * — used to access your report

Anything else we should know? (optional)

Please don't include passwords, full card numbers or ID documents. We'll never ask for them.

I understand the result is an investigative assessment, not a guarantee or financial advice, and I'm requesting this check about a business or offer I've been approached with — not to locate a private individual. I've read the disclaimer.