Continuous monitoring of public records, social media activity and identity consistency connected to a relationship you have already had verified.
Relationship Authenticity Verification establishes a picture at a point in time. Relationships that continue over months or years can see new online profiles, identity inconsistencies, or adverse media emerge afterward, often without the client being told.
Continuous monitoring of public records, social media activity and identity consistency connected to a named individual, with a monthly intelligence briefing and priority alerts issued directly when a material development is confirmed.
New public records and identity changes
New online profiles and social media activity
Ongoing identity consistency checks against the details you were given
Adverse media developments
Significant digital developments affecting the relationship
Continuous open-source and public records monitoring, cross-referenced against the baseline picture established at verification, with every candidate finding verified by a named analyst before it is reported.
It is the usual starting point, since the initial verification establishes the baseline picture that this subscription then monitors for change.
Yes. All monitoring uses publicly available information and lawfully obtained records, and reporting is handled with the same discretion as our one-off verification work.
A new online profile inconsistent with what you were told, an identity detail that no longer checks out, or adverse media directly relevant to the relationship. Lower-significance developments are still captured, but held for the periodic briefing rather than sent as an interruption.
Yes. This is a subscription, not a fixed-term commitment, and can be adjusted or ended by agreement as your circumstances change.
Where a relationship carries a business or financial dimension, our Fraud & Asset Intelligence capability's Asset & Wealth Monitoring can run alongside this subscription to cover that separately.
This service is scoped specifically to a relationship and the individual in it, identity, profiles and adverse media connected to that person. Digital Identity & Threat Monitoring is broader and covers your own identity, data exposure and personal threat, and the two can run alongside each other where both are relevant.
Every enquiry is reviewed by an analyst and routed to a scoping call, a fixed fee is confirmed in writing before any work begins.