Individual Online Services

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Reverse Verification Analysis

Telephone

Credits: 1 one credit

Description: KriKri.com scans public record sources for available information related to phone numbers.

What the Report contains: Name, Also Known us, Related countries, Image if available, and Identity Data Score.


E-mail Search

Credits: 2 two credits

Description: KriKri.com scans public record sources for available information related to email addresses.

What the Report contains: Name, Also Known us, Related countries, Image if available, and Identity Data Score.


Social Media

Credits: 5 five credits

Description: KriKri.com scans public record sources for available information related to social media.

What the Report contains: Name, Also Known us, Related Countries, Image if available, and Identity Data Score.


Username

Credits: 3 three credits

Description: KriKri.com scans public record sources for available information related to phone numbers.

What the Report contains: Name, Also Known us, Related countries, Image if available, and Identity Data Score.

Internet Footprint Report

Credits: 5 five credits

Description: identity verification with investigation details and insights on a single page.

What the Report contains: Name, Alternative names, Date of Birth, Gender, Language, emails, telephones, Telephone numbers and email history, locations, usernames, relationships, jobs, education, social profiles, related News, and images if available.

PEP & AML Report

Credits: 1 one credit

Description: Combat financial crime effectively with fraud prevention and AML—complete KYC checks on global PEP, sanctions, crime watchlists, financial data list, and more.

What the Report contains: Name, Surname, Residence, Type of listed, Score AML, Risk AML, Country Risk Element "Score AML," Company Risk Element "Risk AML," Status, Sanctions lists, Date of Birth, Score, and family relations.

Worldwide Director/Officers Search

Credits: 2 two credits

Description: Worldwide Instant access for directors/officers reports.

What the Report contains: Nationality, Occupation, Address, the company involved, Start Date, End Date

Leaked Data

Credits: 5 five credits

Description: Leaked data on Individuals, including Dark web search, How to find out if your personal information has been stolen. Find out how popular you are on the Dark Web. The data leaked Report shows the real data. The Dark Web is the ATM for identity thieves.

What the Report contains: Source of the Breach, Passwords, IP, Telephones, domains, usernames, Hashed Passwords, Real passwords, and addresses.

Email and Password Breaches

Credits: 1 one credit

Description: Data Breach, Dark web search, How to find out if your email or password has been stolen. Find out how popular you are on the Dark Web. The Dark Web is the ATM for identity thieves.

What the Report contains: Source of the Breach, Description of the Breach, Compromised data, and the date of the breach.

Doxbin and Internet Research Report

Credits: 1 one credits

Description: Google search with our KriKri.com formula. Includes also includes Search in the leading financial security exchanges, specialized news agencies, and more.

What the Report contains: links to the News.

KYC Report

Credits: 2 two credits

Description: Combat financial crime effectively with fraud prevention and AML. Complete KYC checks on global PEP, sanctions, and crime watchlists.

What the Report contains: Name, Surname, Residence, Type of listed, Score AML, Risk AML, Country Risk Element "Score AML," Company Risk Element "Risk AML," Status, Sanctions lists, Score, family relations, news and worldwide check where the name appears as Director.

Executive Intelligence Report

Credits: 5 five credits

Description: Online search and verification on CEOs and company executives.

What the Report contains: Name, Email, Surname, Residence, Type of listed, Score AML, Risk AML, Country Risk Element "Score AML," Company Risk Element "Risk AML," Status, Sanctions lists, Score, family relations, Breaches, Photos and Leaks on the name and email and worldwide check where the name appears as Director.

Complete Individual Digital FootPrint Report

Credits: 19 nineteen credits

Description: The digital footprint Report, Personal, and Trade secret research for your online identity service to manage your Digital Reputation

What the Report contains: All the above reports. Date of Birth, Gender, Language, emails, telephones, locations, usernames, relationships, jobs, education, social profiles, related News, images, Telephone numbers, and email history and history; verify your name against the Sanction list, Email, and Password Breach, News and Social media (possible usernames and accounts)