Vetting Services Offered

You have a security alarm installed to protect the valuables in your home, but what kind of protection do you have for your valuable business? Partners, investors, service providers.. All sorts of people come and go in your business. Maybe you’ve found out the hard way, but not everyone is who they say they are. Not everyone is on the up-and-up. And not everyone can be trusted. Wouldn’t it be great if you could tell ahead of time whether someone is worthy of your trust? Wouldn’t it be great if you knew before you let in the wrong people who “robbed you blind?” 

With The Clear Business Directory™ on your side…you’re protected.

Vetting Solutions

Individual Transparent Vetting
$497

With this vetting we contact the business you want to vet on your behalf and request they fill out some basic information. Each individual vetting includes a verification of information provided by the business, a background check on the primary principal, and screens the business and principal for frauds and scams. This includes a risk assessment based on the information that was provided, verified, and discovered during the vetting process. Please be aware that this vetting does not vet the actual opportunity but rather the business itself.

*Please note that if the business does not respond or is not willing to provide information, we will provide you with a credit toward a clandestine or in-depth vetting.

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Clandestine Vetting
$1,997

With this vetting we ask you some basic questions to discover what you know about the business. Each clandestine vetting verifies known information, screens the business for frauds and scams, and offers a risk assessment of the business. Please be aware that this vetting does not vet the actual opportunity but rather the business itself. 

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In-Depth Vetting
$4,500

This is a custom service designed to identify as many hidden risks as possible This vetting includes everything in the Clandestine Vetting PLUS it also includes a full vetting of the opportunity (and may include past/current client interviews if necessary). We interview you to determine your level of risk (usually determined by the amount of money/time you are investing) and vet the business or opportunity for risk. We provide you with a full risk assessment of the business and opportunity based on your personal risk aversion levels.

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Red Flag Vetting
$147

Looks for and identifies potential red flag indicators for businesses. Initial review of business status, criminal/legal issues and immediate risk indicators. Intake form required. Risk assessment and report not included. 

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International Transparent Vetting
$1,497

We specialize in international business risk assessments. If your business opportunity is outside of the United States we can help you identify the potential Risk. Each international vetting includes verification of information, fraud/scam screening, criminal screening and full risk assessment report.  Requires use of self disclosure form and transparency process.

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International Red Flag Vetting
$400

Looks for and identifies potential red flag indicators for businesses. Initial review of business status, criminal/legal issues and immediate risk indicators. Intake form required. Risk assessment and report not included. 

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 Due Diligence Packets

Due Diligence Packets

A Due Diligence Packet is essential for any business raising capital. A Due Diligence Packet raises the bar on how you do business. Your packet provides an additional layer of credibility, third party verification and a full company assessment using a process developed by two former counterintelligence agents. As part of your Due Diligence Packet we verify information on each principal and include:

  • The SEC Bad Actor Vetting  (essential if you’re raising capital)
  • A Criminal and Financial assessment of the company’s principals
  • Interviews of up to 2 listed references with a written summary
  • Verification of resume, awards, and accomplishments for each principal
  • Inclusion of resumes, awards, and accomplishments in the final report 

  • Client interviews to illuminate any derogatory information (if necessary)
  • CLEAR Business Directory representation for 3rd party validation
  • A Complete PDF report for internal use. 

Each Due Diligence Packet also includes a Twelve (12) month listing in the Clear Business Directory and use of the CLEAR logo on your business website 

Pricing starst at $4,500 

All request for Due Diligence Packets are handled via email and payment processed via electronic invoice. Please contact us for more information.