• Basic Search per needs.
  • Membership includes:

     Annual Re-Vetting

     PDF Copy of Report for Easy Sharing

     Use of Logo for Marketing Material

     In the Clear Podcast Interview

     Social Media Campaigns

  • Membership includes:

     Annual Re-Vetting

     PDF Copy of Report for Easy Sharing

     Use of Logo for Marketing Material

    Podcast Interview

     Social Media Campaigns

  • Basic Fraud, Scam and Criminal Background Check
  • This Search may include searches for the following:
    Current and Past Property Deeds
    Property Assessments
    Property Foreclosures
    Evictions
    Bankruptcy Records
    Current Vehicle Information
    Past Vehicle Information
    UCC Filings
    US Corporation Affiliations
    Liens
    Judgements
    Aircraft Records
    US Business Affiliations Email addresses Last know physical addresses etc.
  • BAN -  $425 Initial Vetting

    Vetting includes:

     Initial Vetting

     PDF Copy of Report for Easy Sharing

     1-year FREE membership to the directory (must opt-in)

     In the Clear Podcast Interview

     Social Media Campaigns

     Use of Logo for Marketing Material

  • Scale Up! -  $425 Initial Vetting

    Vetting includes:

     Initial Vetting

     PDF Copy of Report for Easy Sharing

     1-year FREE membership to the directory (must opt-in)

    Podcast Interview

     Social Media Campaigns

     Use of Logo for Marketing Material

  • CEO Space -  $375 Initial Vetting

    Vetting includes:

     Initial Vetting

     PDF Copy of Report for Easy Sharing

     1-year FREE membership to the directory (must opt-in)

    Podcast Interview

     Social Media Campaigns

     Use of Logo for Marketing Material

  • Private Vetting
  • This vetting provides initial checks on a business or individual for criminal, financial, red flag indicators of fraud, scams, longevity of business, UCC Filings and reputation issues. If you have multiples (Business A, Business B, Principal A, etc), then just add the appropriate number to cart. Price is per entity, individual checked.
  • 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 up to 2 (two) primary principal, and screens the business and principals 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.  
  • Two (2) Red Flag vetting requests per month Quarterly Due Diligence Review Calls* Use the call to review a business process, business relationships, review strategic communications with potential partners, service providers etc. 20% Discount on all additional services. Email access for as needed questions You will receive an email with further instructions for the quarterly calls. You will also receive guidance on how to submit your Red Flag vetting request each month.
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