Tier 2
OSINT Deep Dive
Full open-source intelligence sweep on a person or entity.
From CAD 249
5–7 business days
Tier 2Express 24h available
Business Legitimacy Check
We verify a company's registration status, directors, registered address, and business history against federal and provincial databases, plus known fraud registries.
Price
From CAD 99
Delivery
48–72h
For
Businesses & Organizations
Order this service
⚡ Express
Within 24 hours
$200
incl. +$75 fee
- ✓ 100% confidential
- ✓ Pay by Interac e-Transfer
- ✓ Canadian-based analysts
- ✓ Full refund if no verdict
What our analysts check
Every Business Legitimacy Check investigation covers the following data points.
1
Corporations Canada lookup
2
Provincial registry check
3
Director & officer verification
4
BBB complaint history
5
Court filing search
6
Known fraud registries
How it works
- 1
Submit your request
Choose Business Legitimacy Check, provide what you know about the subject, and pay by Interac e-Transfer.
- 2
We investigate
Our OSINT analysts cross-reference 6+ data points within 48–72h.
- 3
Receive your verdict
A confidential report is delivered to your email — Safe, Suspicious, High Risk, or Scam Confirmed.
Your report delivers a clear verdict
No vague language — one of four outcomes.
SAFE
No red flags detected.
SUSPICIOUS
Inconsistencies found. Proceed with caution.
HIGH RISK
Multiple fraud indicators detected.
SCAM CONFIRMED
Clear evidence of fraud. Do not proceed.
Ready to get your verdict?
Business Legitimacy Check — results in 48–72h. Pay by Interac e-Transfer.
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