Posts Tagged ‘Unauthorized Banks’
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.]