• $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

  • Custom Vetting with Report
  • Screens for Fraud and Scams and potential Criminal issues.
  • 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.
  • Custom Vetting with report. Initial Criminal, Legal, Reputation, Fraud and Scam Screening
  • 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.    
  • 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

  • Screens for Fraud and Scams, potential Criminal issues, Legal issues, Financial Issues, Reputation Issues and a complete Risk Assessment.
  • 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.
  • 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
  • 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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