Fast. Secure. Verified

Trusted Source for Background Checks & Investigations

Document verification, site visits, and intelligence gathering, all handled locally, confidentially, and professionally.

Syria's Trusted

We are a Syria-based agency specializing in private investigations and due diligence, including background checks, corporate verification, document authentication, and site visits. We help law firms, investors, and global partners make informed decisions based on verified intelligence.

Our Services

Specialized Services for Local & International Clients

“We provide specialized investigative and verification services that bridge critical information gaps for individuals, law firms, corporations, and international organizations operating in or around Syria.

We deliver more than just reports — we deliver clarity, confidence, and protection for high-stakes decisions.”

Background Checks

Verify an individual’s identity, employment history, legal status, or education, using Syrian ID, Passport, or local databases.

On-Site Inspections & Field Visits

We physically inspect business premises, project sites, or individual addresses, providing photographic evidence and reports.

Document Authentication

We validate the authenticity of Syrian National IDs, Passports, Civil Registry records, Business Documents, and more.

Legal and Corporate Intelligence

Fraud checks, partner screening, and investigation into financial/legal risk across Syrian entities or individuals.

Credit Standing Verification

Understand the subject’s financial reliability through local credit inquiries.

Syria does not have a formal credit bureau like Equifax or Experian. However, we conduct discreet inquiries with the Central Bank of Syria, assess known financial obligations, and perform site visits to confirm business activity, assets, and payment behavior.

This service helps you evaluate the financial standing and creditworthiness of individuals or companies — reducing risk in lending, partnerships, or employment decisions.

Criminal Background Checks

Confirm whether a subject has a criminal history through court and law enforcement inquiries.

Syria does not offer centralized online access to criminal records. However, we conduct in-person court record searches, law enforcement clearance checks, and where permitted, obtain police reports or clearance certificates.

This helps verify whether an individual has been involved in criminal, civil, or fraud-related cases, offering critical insight for hiring, legal, or investment decisions.

Civil Form Verification

Verify personal and legal details through official Syrian civil records.

We authenticate civil documents such as birth certificates, marriage and divorce records, family statements, and death certificates by cross-checking entries with the Syrian Civil Registry and relevant local authorities.

This verification confirms identity, family status, and legal relationships, which is crucial for immigration, legal proceedings, background checks, or cross-border documentation.

Why Choose Us

Fastest Manual Verification

Deep Local Knowledge — Field investigators across key Syrian cities
Fast & Transparent — 24–48 hour turnaround for most checks
Secure & Confidential — Encrypted uploads, NDA by default
Competitive Rates — Best packages for law firms, MNCs, investors
24/7 Support — Dedicated case managers at every step

Testimonials

What Our Clients Say

"We needed to verify the legitimacy of a Syrian company before entering a joint venture. Their team provided registry documents, on-ground photos, and financial insights that gave us full confidence to proceed."

Ahmed S.

“We were handling a complex immigration case and required civil and ID document verification from Syria. The reports were accurate, fast, and structured clearly enough to be submitted directly to the embassy.”

Rana M.

“They helped us confirm an individual’s financial and legal standing before extending a credit-based contract. Their discreet checks saved us from a risky agreement.”

Daniel T.