aVeriFact, LLC
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Before, During and After engaging in any business relationship, get the facts to make informed decisions and identify potential risks! aVeriFact, LLC is a licensed private investigation agency with 50+ years of experience providing high quality search products for Financial & Background due diligence: Pre-Lending/Vendor-Supplier-Subcontractor Prequalification, BSA/AML/KYC and Professional Sanctions Risk Investigations, Recovery/Workout/Pre- & Post-Litigation, Asset & Liability, Employee and Criminal Background Checks. Key personnel have FDIC government security clearance; and are licensed private investigators.
A certified Women’s Business Enterprise (WBE)/Woman Owned Small Business (WOSB) that starts our search where standard database services end their search! Using applicable databases to target our investigation to determine the scope of the investigation, we then expand the search to alternative databases, internet, media, Federal/State/County and physical public records to ensure accuracy. Easy to navigate reports and associated exhibits make your team more efficient, effective and lower costs while mitigating risk throughout the entire lifecycle of any relationship! Call today for more info!
