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Our Services

Discreet, professional verification for the decisions that matter most.

Comprehensive Verification. Confidential by Design. 

We conduct thorough research using publicly available information and deliver clear, professional reports so you can make informed decisions. 

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Contract & Consumer Dispute

Documented research comparing what you were told against what you signed. Built for consumers, attorneys, and regulators who need real evidence.

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Pre-Relationship Verification

Full identity, background, professional verification, relationship status, and photo authenticity. 

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Romance Scam Investigation

For situations where you suspect you may be communicating with a scammer. Specialized scam-pattern analysis. 

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Infidelity Investigation

Public-records-based research to address concerns about a current partner's representations. 

Basic Identity Verification

Identity confirmation and basic background check. For early-stage online connections.

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Pre-Marital Due Diligence

Comprehensive verification including financial public records, prior relationships, and business interests. 

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Pre-Litigation Research

Research support for small claims plaintiffs, pro se litigants, and others navigating legal disputes without attorney representation. 

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Business Investigation

Entity verification, ownership research, litigation history, and beneficial owner identifications. 

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Need something specific? 

We offer customized investigations tailored to your unique situation. Contact us for a confidential consultation. 

Our Commitment to You

Confidential

Public Information Only

Human Reviewed

No Surveillance

Not Legal Advice

Secure & Discreet

SERVICES

Contract & Consumer Disputes

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Pre-Relationship Verification

Romance Scam Investigation

Infidelity Investigation

Pre-Marital Due Diligence

COMPANY

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Business Investigation

Pre-Litigation Research

Basic Identity Verification 

© 2026 Cardinal Verification LLC. All rights reserved.

Cardinal Verification provides research services based on publicly available information. We are not a Consumer Reporting Agency under the Fair Credit Reporting Act. Our reports may not be used for employment, credit, insurance, or housing decisions.

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