Actionable Intelligence. Regulatory Certainty.
Operating under a unique legal framework (Art. 28a) for compliant data processing across Europe.
License No. RD-77/2024
01
Services
verifinder.pro
VALIDATE
Rapid KYB Screening & Monitoring.
We verify registries, Sanctions lists, PEPs, and Adverse Media. Analyst-verified results ensure precision and eliminate false positives common in automated tools.
verifinder.pro
INTEGRITY
Deep Integrity Due Diligence (IDD).
Comprehensive analysis of ESG (CSDDD) and corruption (ABC) risks. We legally screen management profiles and hidden connections using our unique Art. 28a legal basis.
verifinder.pro
INSIGHT
Elite Bespoke Investigation & HUMINT.
When databases are not enough. We combine advanced OSINT with Human Intelligence (HUMINT) and field operations to uncover facts that do not exist online.
The Legal Framework
The "Art. 28a" Legal Shield
Competitors often operate in a GDPR grey zone. We don’t. As a licensed EU Detective Agency (detektywi.pro), we operate under a unique legal framework (Art. 28a) that allows us to legally process personal data and conduct deep background checks (SOCMINT) without subject consent. You get full visibility with zero liability.
The Evidence Standard
Cryptographic Proof of Integrity
We don’t just deliver PDFs; we deliver evidence. Every report is secured by our proprietary EviChain standard. We record the Chain of Custody and stamp the data with a SHA-256 cryptographic seal. This transforms a standard report into auditable proof that stands up to scrutiny by regulators and internal auditors.
Human Intelligence
Beyond the Algorithm
Automated tools generate noise and false positives. Our process is “Analyst-First.” We manually verify every hit to ensure precision. Furthermore, our INSIGHT service goes beyond the screen—deploying HUMINT (Human Intelligence) and field agents to verify facts on the ground that databases cannot see.
We are Europe’s first Intelligence Agency built specifically for the age of strict compliance. We bridge the gap between raw data and legal certainty.
Born from Investigations. Built for Compliance.
verifinder.pro is not a typical tech startup. We are the international operations arm of detektywi.pro, a fully licensed Polish Detective Agency. This heritage gives us a unique strategic advantage: the legal right (under Art. 28a) to process sensitive personal data across the EU without the GDPR risks that paralyze standard consulting firms.
We created the EviChain standard to bring cryptographic accountability to the intelligence industry. Whether it’s a rapid automated check (VALIDATE) or a complex field investigation (INSIGHT), our mission is simple: to provide you with actionable intelligence that stands up in court and satisfies the toughest regulators.
