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Background check on a potential employee or business partner

Global OSINT-community Molfar performs counterparty reputation checks and pre-employment screening tests, collects compromising information and investigates corporate fraud.

Molfar uses access to public records, insider information, information from social media and other publicly available sources. Molfar services are confidential. Data is collected anonymously.

What is included in the person review:

  • Bio
  • Corporate affiliations
  • Media presence
  • Public records
  • Compromising information
  • Wealth Profile
  • Intellectual property
  • Family connections
  • Tastes, hobbies and interest

Estimated completion time:

Short, fast-track review – 1-3 working days. Full review – 2 weeks