Corporate Background Check

Money Reclaim presents our global Background Check service—a comprehensive, bespoke solution architected with precision for small and medium-sized enterprises across all sectors. Hailing from Budapest, we offer our expertise worldwide, aiding our clients to discern the intricate complexities of any company’s financial footprint, legal history, and operational authenticity.

Our service is a testament to the harmonious blend of sophisticated AI technology and the human touch of our highly skilled researchers and specialists, steeped in finance and legal acumen. Our potent asset is a meticulously curated, proprietary database, enriched by the insights gleaned from exhaustive fraud investigations spanning four years. This treasure trove of data, augmented by our access to a plethora of credible external databases, forms the backbone of our comprehensive, insightful, and precise background checks.

Each Background Check report—delivered as a detailed, reader-friendly PDF—is the culmination of our rigorous process. Every client is assigned a dedicated specialist who acts as a compass, navigating them through the process and offering unwavering support. We offer flexible payment structures, from a one-time fee for a single company check to a subscription model for clients needing frequent checks. To ensure the relevance and timeliness of the data, each report comes with a month of post-delivery support. At Money Reclaim, we have an unyielding commitment to the security and confidentiality of your data.

Engage with Money Reclaim’s Background Check service for an unobstructed view into the corporate world. Equipped with our insights, our clients can make informed decisions, mitigate latent risks, and cultivate trust in their business engagements. We are here to empower you to navigate the labyrinth of corporate intricacies with confidence.