SERAPH Kryptos (Greek “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.]
[What don’t you know?]
- Nefarious / Fraudulent actions.
[Negative personal behaviors, complete Social Media assessment]
[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
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