Due Diligence Services Directory
Social Media Account Ownership Verification
Verify social media account ownership with STRIKE using OSINT, SOCMINT, digital footprints, and identity intelligence for Instagram, Facebook, and TikTok.
Explore Operation →Social Media Account Ownership Verification
Verify social media account ownership with STRIKE using OSINT, SOCMINT, digital footprints, and identity intelligence for Instagram, Facebook, and TikTok.
Explore Operation →Social Media Account Ownership Verification
Verify social media account ownership with STRIKE using OSINT, SOCMINT, digital footprints, and identity intelligence for Instagram, Facebook, and TikTok.
Explore Operation →Pre-Employment Screening
Verifying candidate credentials, employment history, degrees, and digital footprint for risk mitigation and corporate compliance.
Explore Operation →Tenant Screening
Verifying CNIC identity, rental history, employment sources, and public court litigation files for residential and commercial property leases.
Explore Operation →Vendor Due Diligence
Checking the legal registration, litigation history, owner profiles, and compliance status of corporate vendors and suppliers.
Explore Operation →Business Partner Verification
Comprehensive research on potential co-founders, joint venture partners, or major investors to surface hidden risks or bad track records.
Explore Operation →Corporate Background Checks
Investigating business entities, tracing directorship networks, checking litigation logs, and verifying registration claims.
Explore Operation →Employee Misconduct Investigation
Gathering digital evidence and performing audits regarding insider threat activity, corporate espionage, theft, or policy breaches.
Explore Operation →Executive Due Diligence
Deep-dive screening of candidates for C-level or board positions, exploring professional history, potential conflicts, and reputations.
Explore Operation →Land Ownership & Title Investigation
Verifying the legal owner of specific land parcels, validating registration documents, and detecting fraudulent sales records.
Explore Operation →Property Dispute Investigation
Fact-finding and evidence gathering to support resolving land disputes, illegal encroachments, or fraudulent property claims.
Explore Operation →Asset Discovery
Locating hidden bank balances, active accounts, vehicles, real estate, and business interests for legal enforcement.
Explore Operation →Financial Background Checks
Auditing a person's or organization's credit history, bankruptcy records, loan defaults, and active financial commitments.
Explore Operation →Business Ownership Research
Tracing corporate registration filings to unmask the actual owners, shell corporations, and subsidiary relationships.
Explore Operation →Corporate Record Investigation
Verifying corporate records, filing histories, registered capital, and directorship databases (e.g., SECP filings in Pakistan).
Explore Operation →Beneficial Ownership Research
Peeling back layers of holding companies and trusts to identify the Ultimate Beneficial Owner (UBO) of business assets.
Explore Operation →Social Media Account Ownership Verification
Find out who is behind the anonymous account bullying, blackmailing, harassing, threatening, or sextorting you.