Kepler Intelligence

/ FAQs

Have questions about Kepler? We have the answers.

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Criminal Activity: Pending and past criminal charges at the Federal, State, and County levels.

Civil Issues: Pending and past civil lawsuits associated with individuals and companies.


Financial Issues: Pending and past liens, bankruptcies, judgments and UCC filings.


Reputation Issues: Negative press, negative social media likes and posts, false education degree claims.OFAC

Issues: Engaging in prohibited transactions or violating OFAC regulations.

Turnaround time is 3-5 business days for domestic (US) cases. International case average turnaround time is 8-11 business days.

Company screening – will help answer the following questions:

Does the company have the experience and credentials it claims?
Has the company experienced fraud or corruption?
Is the company operating as a shell entity that secures fraudulent contracts?
Has the company experienced financial issues, negative publicity, debarment, suspension, investigation, or legal action?
Does the company have the skills, abilities, and experience to do the work needed?

Officer Screening – will help answer the following questions:

Does this person have the experience and credentials that he or she claims?
Has this person been involved in any fraud or corruption?
Has this person been involved in litigation that might negatively impact the company?
Has this person experienced financial issues, negative publicity, debarment, suspension, investigation, or legal action?
Is this person involved in any legal actions that may reflect negatively on the business?

Company & Officer Screening – While there are times when you only need a company background check and circumstances when you only need an officer background check, there are also situations when a business should conduct both. For example, companies often acquire competitors for their products, assets, and client base as well as for their team members. Before the closing of a major acquisition, a due diligence background check on the company can unearth any ethical or legal implications related to the products, assets, and client base. Similarly, a due diligence background check on individuals can unearth any ethical or legal implications related to corporate officers. By screening only a company or only an officer, you may be missing crucial information that screening both would uncover.

Any 2 of the list email, phone number or social media profile.
A copy of the passport detail page.

A passport verification checks for passport number and date of birth on the passport matches the passport’s electronic records. We also verify if the picture matches the person on the passport using OSINT investigation.

What is an OSINT Investigation – An OSINT investigation is the collection and analysis of publicly available data
from a variety of sources to obtain valuable intelligence of a specific subject.

For individuals, first name, last name, email address, phone number.
Optional: Social media information for optimal accuracy.

For companies, the company’s legal name, and HQ address, phone number.
Optional: Social media information for optimal accuracy.

Nope! We are a pay-per-check firm with no restrictions on minimum volume.

Our investigators are licensed and trained to use multiple sources (database and realtime searches) to locate criminal, civil,
financial and reputation issues. Issues found on subjects are verified at the source and summarized by a professional investigator
in our easy to read reports.

Online database searches do not offer comprehensive coverage of issues and may give a false sense of security to their users.

Yes! We are able to discount and customize packages for corporate clients that are conducting over 25 searches checks per year. Reach out to sales for a custom quote.

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