Identity legitimacy for real estate.
Identity legitimacy and financial forensics for real estate transactions — Naples, Marco Island, Bonita Springs, Miami, Coral Gables, Fort Lauderdale, Boca Raton, and Palm Beach.
Beyond the credit score — the true picture.
A clean credit report does not tell you whether a prospective tenant is who they claim to be, whether their proof-of-funds is real, or whether their stated employment is verifiable. In Florida's real-estate market, those are the questions that matter before a deal moves forward.
Forensic document analysis.
We scrutinize bank statements, tax returns, employment letters, and proof-of-funds documentation for the signature markers of forgery and synthetic financial histories. Most rental-application fraud uses templates that fail forensic review.
Detailed renter and buyer vetting.
Beyond documentation, we detailed civil court-record history, professional reputation, and prior residency behavior — including past landlord disputes, eviction history, and HOA conflict — for tenants and buyers across the Florida market.
What we review.
Forensic Document Analysis
Bank statements, tax returns, and proof-of-funds analyzed for forged or "synthetic" financial histories using examiner-grade methodology.
Detailed Vetting
Beyond credit scores — true civil court-record history, professional reputation, and prior residency behavior of prospective tenants and buyers.
Identity Legitimacy
Cross-jurisdictional identity validation across U.S. and international records to confirm the person on the application is the person on the lease.
Documented findings. Clear reporting.
Spyglass provides clear, documented findings to support your next decision — across Naples, Fort Myers, Sarasota, Miami, Fort Lauderdale, and Palm Beach.