Secure Intake | Verifico.us

01 · Client Identity

Tell us about yourself. Used solely for case management and legal compliance.

First Name * First name is required

Last Name * Last name is required

Street Address * Address is required

City * City is required

State * Required

ZIP * 5-digit ZIP

Mobile * Valid phone number required

Email Address * Valid email required

Last 4 Digits of SSN *

Identity confirmation only. Transmitted over TLS 1.3.

4-digit SSN required

02 · Nature of the Engagement

Select the scenario that most closely describes your situation.

Scenario 01

Romance & Personal

Identity verification, behavioral patterns, financial history, and relationship risk indicators. For individuals seeking clarity before deepening personal commitment.

Scenario 02

Business Partner

Corporate affiliations, litigation history, financial liabilities, and reputational risk. For executives, investors, and family offices evaluating potential partners.

Please select a scenario to continue

03 · Subject Intelligence

Provide as much identifying information about the subject as possible. Partial information is acceptable.

First Name * Required

Middle Name / Initial

Last Name * Required

Street Address

City * Required

State * Required

ZIP

Primary Mobile * Valid phone required

Other Mobile

Email Address * Valid email required

Second Email Address (optional)

Approximate Age

Social Media Username

Other Usernames

Date of Birth (if known)

SSN (if known)

Aliases / Nicknames

Other Aliases

Known Business(es) & Affiliations * Please list known business affiliations

Approximately How Long Known * Required

Where / How Did You Meet * Please describe how you met

04 · Exposure & Supporting Documents

Describe the situation, then attach supporting materials. The more context provided, the more targeted your investigation.

Description of Situation *

Describe inconsistencies, concerns, timeline of events, and any red flags you have observed. Minimum 20 characters.

Please describe the situation (minimum 20 characters) 0 / 2000

Supporting Documents & Media

Photos, ID images, screenshots, correspondence. Max 10 files · 20 MB each · JPG, PNG, PDF, DOCX

Click to upload, or drag and drop

JPG · PNG · PDF · DOCX

05 · Sovereign Retrieval Protocol

Establish your secure access credentials before proceeding to payment.

Your Case Handle

Assigned upon payment confirmation

Your unique case ID will be displayed on the confirmation page immediately after payment. Copy it from there — it is your only key to the Private Suite.

Notification Email (Optional)

Blind status alerts only. Recommend a privacy-forward provider. Purged upon case completion.

Engagement Summary

Client

—

Scenario

—

Subject

—

Attachments

—

Acknowledgements & Agreements

All four must be confirmed before submission

I confirm that I am 18 years of age or older and am requesting this investigation solely for a lawful purpose — not for harassment, discrimination, or unlawful surveillance. I understand that findings are based on publicly available sources and lawful investigative methods. Results are informational only and are not guaranteed to be complete or fully accurate. I will not rely on them as the sole basis for any legal, financial, or personal decision. I agree to maintain strict confidentiality of all reports and communications received, and will not share them with third parties without prior written consent from the Investigator. I acknowledge that the $900 engagement fee is non-refundable once the investigation has commenced, and that the Investigator does not guarantee specific results or outcomes.

By submitting this form you also agree to the full Terms of Service. Effective July 1, 2026.

Investigative Report $900.00

Peace of Mind Priceless

Your data is encrypted before redirecting to our payment processor. By submitting you confirm the accuracy of information provided and agree to our terms of engagement.

TLS 1.3 Encrypted ·Zero-Persistence Architecture·Legally Compliant