Verify any company or person against global sanctions lists, watchlists, and offshore leaks. Know if they're legit in seconds.
One quick check can save you from a costly mistake
Landlords: verify a business tenant's LLC actually exists and isn't tied to fraud.
Freelancers: make sure that big new client is a real company before you start work.
Small business owners: verify a supplier before wiring money overseas.
Job seekers: confirm that dream job offer comes from a legitimate company.
Got a "too good to be true" offer? Check if their story adds up.
Buying property? Verify the LLC seller is legitimate before closing.
Three simple steps to peace of mind
Company name, person name, or both. That's all we need.
500+ databases scanned in seconds: sanctions, watchlists, offshore leaks, registries.
Clear, color-coded results showing exactly what we found (or didn't).
No jargon. No confusion. Just the facts you need.
$5 is a small price for peace of mind before a big decision.
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