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 ·

Tier 1Most popularExpress 24h available

Identity Verification

Verify the real identity of a person using OSINT tools, reverse image search, social platform cross-referencing, and public records databases across Canada and internationally.

Price

From CAD 79

Delivery

48–72h

For

Individuals & Families & Businesses & Organizations

Order this service

Standard

48–72h

$79

GST (5%)
$4
QST (9.975%)
$8
Total
$91
Order Now →

Express

Within 24 hours

$177

incl. +$75 fee

Order Express →
  • 100% confidential
  • Pay by Interac e-Transfer
  • Canadian-based analysts
  • Full refund if no verdict

What our analysts check

Every Identity Verification investigation covers the following data points.

1

Government ID indicators

2

Reverse image search

3

Social platform cross-reference

4

Address & location records

5

Employment claim verification

6

Digital footprint analysis

How it works

  1. 1

    Submit your request

    Choose Identity Verification, provide what you know about the subject, and pay by Interac e-Transfer.

  2. 2

    We investigate

    Our OSINT analysts cross-reference 6+ data points within 48–72h.

  3. 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?

Identity Verification — results in 48–72h. Pay by Interac e-Transfer.

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