Discreet client verification and risk assessment services.We provide fast, confidential screening using publicly available information and client-provided details to help you make informed decisions.
Choose the level of screening based on urgency and turnaround time.Standard Screening (24h)
$30
Best for non-urgent checks where time isn’t critical. Clear, structured risk overview within 24 hours.Priority Screening (4-6h)
$50
Faster turnaround for time-sensitive situations. Ideal when you need clarity the same day.Express Screening (1-2h)
$70
Urgent requests prioritised immediately. Rapid risk assessment with fast delivery.Custom Requests
Price on request
For complex cases or deeper analysis. Contact us for tailored support.
1. Submit request
Provide the details you have via the request form.2. Review & confirmation
We assess the request and confirm pricing, timeframe, and availability.3. Secure payment
You’ll receive a payment link to proceed.4. Receive your report
Your confidential risk overview is delivered within your selected timeframe.
In an environment where information is limited and risks are often hidden, independent screening provides an added layer of protection before you engage.Backed by experience in financial crime and fraud analysis within banking, TraceVerify applies structured risk assessment techniques to discreet client screening.By analysing available data points and identifying potential red flags, you receive clear, confidential insights to support informed decisions.Discretion and data privacy are central to every assessment. No personal data is retained beyond the scope of each request.