What deserves verification before you invest?

Answer 25 carefully designed questions to identify unresolved exposure across the people, company structure, assets, documents and decision pressure surrounding an opportunity.

About 5 minutes

Your result is more than a score.

You will receive a personalized risk profile, five category scores and the IFPB service level that best matches what remains unknown.

Educational screening only. A result does not establish that fraud has occurred.

01People & professional history

02Entity & ownership structure

03Assets & financial claims

04Documents & transparency

05Pressure & decision exposure