OSINT Deep Dive
Full open-source intelligence sweep on a person or entity.
From CAD 249
5–7 business days
FRAUD ALERT · Fake recruiters targeting Montreal job seekers · Romance scam surge in African diaspora communities · Real estate deposit fraud +34% in Quebec · Fake diplomas circulating on LinkedIn · Crypto rug-pulls targeting first-time investors · Emergency number spoofing scam reported in Ontario · FRAUD ALERT · Fake recruiters targeting Montreal job seekers · Romance scam surge in African diaspora communities · Real estate deposit fraud +34% in Quebec · Fake diplomas circulating on LinkedIn · Crypto rug-pulls targeting first-time investors · Emergency number spoofing scam reported in Ontario ·
Before paying a contractor or tradesperson, we verify their business licence, insurance status, BBB standing, online reviews, and complaint history.
Price
From CAD 79
Delivery
48–72h
For
Individuals & Families
⚡ Express
Within 24 hours
$177
incl. +$75 fee
Every Contractor Verification investigation covers the following data points.
Provincial licence database check
Insurance & bonding verification
BBB standing & complaints
Online review analysis
Business registration lookup
Known contractor fraud patterns
Choose Contractor Verification, provide what you know about the subject, and pay by Interac e-Transfer.
Our OSINT analysts cross-reference 6+ data points within 48–72h.
A confidential report is delivered to your email — Safe, Suspicious, High Risk, or Scam Confirmed.
No vague language — one of four outcomes.
No red flags detected.
Inconsistencies found. Proceed with caution.
Multiple fraud indicators detected.
Clear evidence of fraud. Do not proceed.
Contractor Verification — results in 48–72h. Pay by Interac e-Transfer.
Full open-source intelligence sweep on a person or entity.
From CAD 249
5–7 business days
Identify the owner behind a suspicious number or address.
From CAD 59
48h
Verify a property, listing agent, or deposit request.
From CAD 149
72h