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Fact Investigation

Service

Online Identity Verification by Professional Investigators

Establish whether someone you met online appears consistent with the identity they claim — before you travel, commit or send anything of value.

Source verification — illustrative

  • Public corporate registryCorroborated
  • Archived web contentCorroborated
  • Public social profilePartially consistent
  • Claimed employer websiteNot corroborated

The problem this service solves

Online identities are easy to assemble and difficult to test from the inside of a conversation. A profile can present a name, a city, a profession and a photograph without any of them being connected to the same person.

Identity verification narrows the question to something answerable: does lawful, publicly available information support the identity presented to you? Research compares what you have been told against what is publicly discoverable, then reports where the two agree, where they do not, and where nothing can be established at all.

This is deliberately different from an automated lookup. A person conducts the research, compares sources against each other, and assigns a confidence level to each finding rather than presenting unverified records as fact.

When clients use this service

  • You met someone on a dating app, social platform or game and have not met in person
  • Video calls are avoided, cut short or oddly inconsistent
  • You are about to travel to meet someone for the first time
  • A new online contact is asking for financial or personal involvement
  • Details of their story have shifted over time
  • You want a factual check before introducing someone to family or business contacts

Step one

What information you can provide

Better starting information usually means a broader and faster investigation, but a case can often begin with very little.

  • The name and any variations they have used
  • Screenshots or links to profiles (dating, social, professional)
  • Photographs they have sent you
  • Usernames, handles or account IDs
  • Phone number or email address if you have one
  • Claimed employer, occupation, city or country
  • Any website, business or social page they mentioned

Research scope

What may be researched

Research is limited to lawful, publicly available information and is confirmed with you before work begins.

  • Identity consistency across independent public sources
  • Public digital footprint and visible profile history
  • Public social and professional profiles
  • Username and account correlation patterns
  • Whether supplied images appear elsewhere publicly
  • Websites and publicly stated professional claims
  • Geographic inconsistencies in the presented story
  • Publicly available corporate affiliations
  • Corroboration and contradiction between sources

Deliverable

What you receive

Every case ends in a written report you can read, keep and act on.

  • A written report stating what could and could not be verified
  • Identity findings with the sources they rest on
  • A list of inconsistencies and unresolved points
  • Risk indicators worth your attention
  • An explicit confidence assessment per finding
  • A plain-language investigator conclusion

Pricing and turnaround

This service starts from $299. Price is driven by how much starting information exists, how many countries and languages are involved, how many profiles or identities need comparing, and whether urgency applies.

What affects price
Price is driven by how much starting information exists, how many countries and languages are involved, how many profiles or identities need comparing, and whether urgency applies.
What affects turnaround
Straightforward verifications are usually the fastest. Multiple identities, several jurisdictions, non-English sources or archived material take longer. Urgent handling can be requested during case assessment.
Honest limitations
Positive identification cannot be guaranteed. Only lawful publicly available information and material you supply is used. There is no access to private accounts, private messages or restricted databases.

Frequently asked questions

What is the difference between this and a background check website?

Automated sites match a name against records and return whatever the database holds. Verification here starts from the identity actually presented to you — the profile, the photographs, the claims — and tests whether public information supports it. A person reviews the result and states how confident the finding is.

I only have a first name and a few photographs. Is that enough?

Sometimes. Images, usernames, phrasing reused across profiles and small biographical details are all research routes. The assessment will tell you honestly whether the starting information supports meaningful research before you pay.

Will the person be contacted?

No. Research uses lawful publicly available information. The subject is not approached, messaged or interviewed.

What if nothing can be found?

That is itself a finding. A person presenting an active professional life who leaves almost no corroborating public trace is a meaningful result, and the report explains what was searched and what was absent.

Submit your case for an initial assessment

Tell us what you already know and what you need to establish. You will receive an assessment of what can realistically be researched, along with scope and pricing, before any work begins.