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

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

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A comprehensive investigation of a person:

 

Bank and Brokerage accounts.

[WITH A COURT JUDGMENT OR CIVIL ACTION]

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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.]

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Criminal 50 state Federal Criminal check.

[WHAT DON’T YOU KNOW?]

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Nefarious / Fraudulent actions.

[NEGATIVE PERSONAL BEHAVIORS, COMPLETE SOCIAL MEDIA ASSESSMENT]

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• Arrests

• Financial Judgments

• Financial Liens

• Financial issues.

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[WHAT DON’T YOU KNOW?]

All available personal data.

[WORK HISTORY, ETC.]

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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