Verified. End to end.
Know more before you trust someone with access to your home, business, or transaction. We identify the individuals behind complex shell companies and trusts, so the person entering your contract is properly documented and verified.
The person behind the LLC, the trust, the alias.
Modern wealth structures and modern fraud often involve layering: shell companies on top of shell companies, holding companies inside trusts, and trusts behind nominee directors. Spyglass helps identify beneficial ownership, verify identity, trace corporate and trust structures, and document the findings.
Cross-jurisdictional identity validation.
We validate identity across U.S. state filings, federal records, and international registries — including European, Caribbean, and Latin American jurisdictions where ownership records can be limited.
Synthetic-identity and document-authenticity examination.
Synthetic identities — credentials assembled from real fragments stitched onto a fabricated person — are now common in high-value rental and high-value transaction fraud. Our examination methodology is designed to identify those red flags.
What we review.
Shell Company & Trust Ownership Tracing
Tracing layered corporate and trust structures to identify the natural-person beneficial owner.
Cross-Jurisdictional Identity Validation
Identity verification across U.S. and international filings, registries, and government records.
Synthetic-Identity Detection
Forensic examination of identity documents and supporting records to detect fabricated or composite identities.
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.