Private Background Intelligence
A background check tells you whether something specific is on record. A background intelligence report tells you what the full picture looks like.
Vera & Vale’s private background intelligence service goes beyond a standard check to provide a considered, professionally researched assessment of an individual or organisation. Drawing on open-source intelligence, digital research, records analysis and investigative experience, we produce reports that give clients the information they need to make important decisions with confidence.
Every intelligence report is tailored to the client’s specific enquiry.
Confirmation that the person is who they claim to be, including full name, date of birth, current and historical addresses and any use of alternative names or identities.
An assessment of whether the individual’s claimed lifestyle, employment, financial position and assets are consistent with publicly available information. Significant inconsistencies can be an important indicator of risk.
Confirmation of current and historical relationship status, including any undisclosed marriages, partnerships or dependants.
Verification of employment history, professional qualifications, directorship history, business interests and any relevant adverse information.
A review of publicly available media coverage, online presence and social media conduct.
An assessment of the individual’s online presence, including social media accounts, published content and professional profiles.
A professional assessment of any information suggesting elevated risk relevant to the enquiry
Private background intelligence is conducted using lawful, open-source methods only. We do not access private accounts, intercept communications, use deception to obtain information or access data not obtainable through lawful investigative means. Every report is produced in full compliance with GDPR and the Data Protection Act 2018.
Individual clients use the service before entering a significant new relationship, particularly where there are concerns about a potential partner’s honesty or background. Online relationships carry particular risks, and a background intelligence report can provide reassurance before significant emotional or financial investment is made.
Professional clients including businesses and professional advisers use the service to assess new business partners, investors, key contractors or others entering a significant commercial relationship.
Families and private office clients use the service when considering appointments or relationships where trust and access to sensitive environments are involved.
Reports are produced by experienced investigators using structured research methodology. Sources are documented, findings are presented factually and the report is formatted to a professional standard suitable for personal use or disclosure to legal or professional advisers.
Vera & Vale does not present speculation as fact. We are clear when a finding is based on available evidence versus a gap in the record. Honest, accurate reporting is the basis of every engagement.
Client Feedback
FAQs
It is a professionally researched report on an individual or organisation, produced using lawful investigative methods including open-source intelligence, digital research and records analysis. It provides a fuller picture than a standard background check by synthesising multiple sources into a coherent assessment.
A standard background check typically searches a specific database for a specific type of record. A background intelligence report draws on a wider range of open-source information, analyses it for consistency and flags relevant risk indicators. It requires investigative skill rather than database access.
Investigators can use publicly available information, open-source records, media sources, company registration data, publicly accessible court records and digital information that is openly available. We are transparent with clients about what is and is not obtainable lawfully.
Standard reports are typically produced within a few working days. Urgent requirements can sometimes be accommodated; contact us to discuss.
Reports produced by Vera & Vale are formatted to professional evidential standards and can be used to support legal or professional advice. If court use is anticipated, advise us at the outset so we can tailor documentation accordingly.
