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Posts Tagged ‘OFAC’s Specially Designated Nationals & Blocked Persons’

SERAPH Announces New Due Diligence Background Check Investigation Program

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.]