Product Description
Romance and friendship scams start with a profile that looks perfect. Our Catfish Prevention Check compares the identity a person claims online with public records, image sources and open data, and gives you a clear, written answer before you send money, documents or personal information.
Who it is for
- People in a new online relationship who want certainty before meeting or investing
- Families worried about a relative being targeted
- Anyone asked for money, gifts or travel by someone they have never met in person
What is included
- Reverse image and profile verification across public sources
- Cross-check of name, location and stated occupation against public records
- Written report with findings and red flags, delivered by email
- Prepared by a certified anti-money-laundering specialist (CAMS)
The report is confidential and based only on lawful public sources.
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