KNOW THEM BEFORE YOU TRUST

Know the person you are dating online, or who is offering you an investment opportunity

Know the person you are dating online, or who is offering you an investment opportunity.

Don't Risk being Fooled by their Claims

If someone asks for money or you’ve met someone new online or via messaging, don’t trust them until You VERIFY THEM

How SIP Can Help You

SIP International is a specialist intelligence and investigation firm, offering discreet complaint services worldwide.

Social Media Profiles

Find all linked accounts & aliases

Global Flag Checks

Identify links Criminal Activity & Sanctions

Contact Info Search

Uncover Emails & Phone Numbers

Our Reports Covers

Global Flag search using the name of the person combined with other identifiers provided or established by us during our research, to locate any potential links to:

- Adverse media – dots in indigo
- Enforcement actions, covering over 1,600 law enforcement and regulatory sources worldwide, including Interpol, SEC, UK FCA, FDA, HHS, FBI, and others
- Anti-Money Laundering (AML)
- Sanctions, including the most critical global sanctions lists
- Registration data, sourced from government-based lists focused on specific risk and compliance issues
- People of interest
- Offshore database leaks
Details of all linked social media accounts identified online, including associated accounts operating under alias names where applicable.
Additional telephone numbers and email addresses available in the public domain.
Other relevant publicly available information that may reveal business connections, employment history, or addresses, where available.

Verified by human analyst - 5 business days

Fixed Fee Risk Report

£160

No subscriptions. One-time payment only.

How SIP Fixed Fee Due Diligence Report Helps You Verify Who They Are!

SIP International applies the same intelligence-led methodology used in complex investigations to discreetly verify individuals,
digital footprints, and potential risk indicators.

Identity & Digital Presence Analysis

Verification of names, aliases, and publicly available digital profiles to identify inconsistencies or undisclosed online activity.

Global Flags & Risk Intelligence

Checks across adverse media, sanctions, regulatory actions, and international enforcement references where available.

Contact & Background Indicators

Identification of publicly available contact information and contextual indicators that may reveal business or personal connections.

Need Detailed Intelligence For Frauds, Asset Trace or Other Complex Matters?

Look no further; SIP has the global technology and resources to gather evidence or establish facts to make informed decisions.

Protect Yourself from Scams, Fraudsters & Fake Romance

Online Dating Risks

Meeting someone online can be exciting but fake profiles and hidden identities are common. We helps confirm whether the person is genuine before you build trust.

Avoid catfishing and fake profiles
Confirm real name and linked accounts
Protect emotional and personal risk

Investment or Money Requests

Scammers often request urgent transfers, investments, or financial help. Verifying their identity first helps you avoid costly mistakes.

Detect suspicious identities
Validate business or investment contacts
Prevent financial fraud

Fixed Fee £160 Report

Comprehensive Intelligence Reports On Request ready to Investigate?