The Short Version
We take your privacy seriously. We collect only what we need to provide verification services, we protect it carefully, and we don't share it with anyone except when you explicitly ask us to.
If you're in the EU, you have additional rights under GDPR. Contact us anytime to exercise them.
What We Collect
Contact Information
- Your name, email, phone number
- Company name and role
- How you found us
Deal Information
- Target company details (only what's necessary for verification)
- Investment thesis and concerns
- Verification scope and requirements
Payment Information
- Billing details for invoicing
- Payment is processed through our bankâwe don't store credit card numbers
Investigation Findings
- Photos, interview notes, registry documents
- Evidence collected during verification