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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. -
3-Month Crypto Due Diligence Mastermind The Due Diligence Mastermind will arm you with the tools and techniques you need to mitigate your own risk with cryptocurrency opportunities. Each month the group will choose one cryptocurrency opportunity to explore. As a group we will conduct full counterintelligence due diligence to identify the hidden risk of each opportunity. Join us and:- Get access to the private Facebook group
- Learn counterintelligence techniques for mitigating risk
- Learn the Due Diligence Process
- Gain expert counterintelligence insights on chosen opportunities
- Participate in 1 group coaching call per month
- Receive a list of entry level Due Diligence resources
- Attend additional classes from vetted experts
- Receive email access for your additional questions
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This vetting includes the everything in the Transparent vetting and up to 3 client interviews. Each interview is crafted to identify your specific risk factors. We provide a summary of the interview with the report and include it as part of the final risk assessment. -
Screens for Fraud and Scams, potential Criminal issues, Legal issues, Financial Issues, Reputation Issues and a complete Risk Assessment.
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Team Vetting includes:
Initial Vetting for up to 5 people 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 -
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.
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Custom Vetting with report. Initial Criminal, Legal, Reputation, Fraud and Scam Screening -
This is a custom vetting. Location services and vetting to locate Wife as it relates to potential Immigration Fraud. Includes report with findings. Email clear@clearbusinessdirectory.com with details of information to be searched.
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Screens for Fraud and Scams and potential Criminal issues. -
Custom Vetting with Report
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$497 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 -
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. -
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.
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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.
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Private Vetting
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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 -
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 -
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 -
This Search may include searches for the following:Current and Past Property DeedsProperty AssessmentsProperty ForeclosuresEvictionsBankruptcy RecordsCurrent Vehicle InformationPast Vehicle InformationUCC FilingsUS Corporation AffiliationsLiensJudgementsAircraft RecordsUS Business Affiliations Email addresses Last know physical addresses etc.
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Basic Fraud, Scam and Criminal Background Check
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Membership includes:
Annual Re-Vetting PDF Copy of Report for Easy Sharing Use of Logo for Marketing Material Podcast Interview Social Media Campaigns -
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 -
Basic Search per needs.
