Intelligent Consulting & Background Checks for Businesses.
Trustworthy Investment, Partnership, and Security Validation Worldwide
- Informed Business Decisions
- Uncovering Critical Information
- Excellence in Service
- Trust and Confidence
How it works
Improve your decision-making by allowing us to thoroughly investigate every piece of information for you.
Comprehensive Identification and Screening
We verify the identities of individuals through a thorough screening process, uncovering critical information such as criminal, civil, financial, and reputational records from various sources.
In-depth
Investigation
A detailed investigation at local, state, and federal levels ensures no important details are missed, providing you with a full understanding of the subject’s background.
Continuous
Monitoring (Optional)
Ongoing monthly monitoring detects any emerging issues, ensuring you stay informed about changes in criminal, financial, or reputational status.
Clear and Actionable
Reporting
You receive an easy-to-understand, comprehensive report that equips you with the necessary data to make confident, informed decisions.
Services We offer
Choose Kepler Intelligence, and propel your business towards success with the confidence that comes from having the right information. Your confidence is our ultimate goal, and we are here to make it a reality.
KYC Screening
Report Includes
- Investment Screening
- Partnership Screening
- Vendor or Customer Screening
Report Highlights
- Criminal & Civil History
- Financial & Reputational Risk
- PEP & Sanctions Review
Passport Verification
Report Includes
- Data Verification
- Facial Verification
- Verify US or Foreign
Report Highlights
- Real or Fake Confidence Level
- Reveal True Identity
OSINT Report
Report Includes
- Uncover relationships
- Social Media presence
- Evaluate Reputation
Report Highlights
- Financial health
- Associated Accounts
- Dark web analysis
Photo Recognition
Report Includes
- Reveal Identity
- Social Media Matches
- Picture Variants
Report Highlights
- Related Content
- Match Confidence Level
Screening Services Overview
Investment Screening
Safeguard your investments by gaining a comprehensive understanding of potential criminal, civil, financial, and reputation issues related to companies and individuals before committing your resources.
Vendor & partnership Screening
Secure your company’s future by uncovering hidden risks tied to future vendors and partnerships, including criminal, civil, financial, and reputation concerns.
Data Recovery
Recover lost, damaged, or inaccessible data from hard drives due to physical damage, logical failure, accidental deletion, corruption, or other issues.
Passport Verification
Protect yourself from fraudulent activities by verifying the authenticity of passports and identities, ensuring you’re dealing with genuine individuals.
OSINT Report
Before entering any business relationship, knowing who you’re dealing with is crucial. Our OSINT (Open Source Intelligence) reports give you the insights you need to assess potential clients, partners, and competitors; helping you make informed, secure decisions.
Reverse Picture Search ID
Identifying people, especially in cases where you have an image but don’t know who the person is.
International Investigations
Uncover risks associated with companies and individuals beyond US borders, providing a true global risk assessment.
IP-2-GPS footprint
Identify the true location associated with the IP address. This technique is used for fraud detection, offering valuable insights into where online activities are occurring in the real world.
Asset searches
Involve identifying and locating assets owned by an individual or entity. They help assess the likelihood of collecting a debt, evaluate financial status, support legal actions, and verify claims.
Who We Serve
A Diverse Range of Clients Spanning Multiple Industries
Including:
- Property Investment
- Financial Advisors
- Venture Capital
- Technology Firms
- Legal Firms
- Sports and Event Management
- Healthcare and Hospitality
- Cybersecurity and IT Solutions
- Consulting Enterprises
- Charitable Organizations
- Construction and Development
- Marketing and Promotion
- Private Equity Firms
- Government Sector
- Banking and Investments
- Government Sector
Your Confidence, Our Commitment
Uncovering Hidden Insights
Our relentless investigators dig deep to unearth critical information, including legal issues, financial intricacies, and the reputations of key individuals. We ensure you have the full and accurate picture, empowering you to make informed decisions.
Unwavering Excellence
At Kepler Intelligence, excellence is non-negotiable. We understand the trust you place in us and go the extra mile to exceed your expectations. Our reports are thorough and timely, giving you the information you need, precisely when you need it.
Your Partner in Informed Decision-Making
In the age of information, Kepler Intelligence is your trusted partner for informed decision-making. We take our role as the guardians of your confidence seriously, providing you with a solid foundation for building business strategies with unwavering certainty.
Require Something Specific?
Connect with us for customized solutions with discretion and efficiency. Your safety and satisfaction are our top priorities.