The Problem Solving Company


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 Diagramshowing 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]


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