SERAPH Investigations

SERAPH Kryptos

(Greek for “hidden" or "secret")

People have secrets. 

Go beyond typical Background Checks, SERAPH Kryptos is a Hyper – Due Diligence process.

SERAPH Kryptos is the most comprehensive Due Diligence / Background Check available in the United States and Canada.

A comprehensive investigation of a person:

 

Bank and Brokerage accounts.

[WITH A COURT JUDGMENT OR CIVIL ACTION]

Physical Assets.

Known Associates, Relatives, Business Associates etc.

[WHO ARE THEY CONNECTED TO? AND ARE THOSE CONNECTIONS INVOLVED IN NEFARIOUS OR CRIMINAL BEHAVIOR? ALONG WITH A RELATIONSHIP DIAGRAM SHOWING HOW AND WITH WHOM ARE THEY CONNECTED.]

Criminal 50 state Federal Criminal check.

[WHAT DON’T YOU KNOW?]

Nefarious / Fraudulent actions.

[NEGATIVE PERSONAL BEHAVIORS, COMPLETE SOCIAL MEDIA ASSESSMENT]

  • Arrests

  • Financial Judgments

  • Financial Liens

  • Financial issues.

[WHAT DON’T YOU KNOW?]

All available personal data.

[WORK HISTORY, ETC.]

Also a complete U.S. and International investigation of known Criminal / Financial Fraud databases:

  • Terrorist Exclusion List

  • Politically Exposed Persons

  • Bank of England Consolidated List

  • Bureau of Industry and Security

  • OSFI Consolidated List – Canada

  • DTC Debarred parties

  • OFAC Sanctions Programs and Country Summaries

  • OFAC’s Specially Designated Nationals & Blocked Persons

  • European Union Terrorism List

  • United Nations Consolidated List

  • Unauthorized Banks

  • World Bank Debarred Parties

  • Australian Dept. of Foreign Affairs and Trade

  • Non-cooperative Countries and Territories

  • Interpol Most Wanted

  • 5 – FBI Lists

CONTACT US 

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LOCATION

1000 w valley rd. 
Southeastern, PA 19399

CONTACT

(866)-468-7962

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