Background checks that go beyond databases.
Know more before you trust a person with access to your family, home, business, money, or transaction. We conduct dating, personal, executive, caregiver, vendor, buyer, and counterparty background investigations, along with identity validation and beneficial-ownership research.
The person behind the name, company, or claim.
A basic online background check can miss aliases, civil litigation, ownership interests, inconsistent employment claims, document problems, and the relationships between people and entities. Spyglass builds a documented picture using lawful records, cross-source verification, and investigative analysis.
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.
Dating Background Checks
Discreet background checks to help you make informed decisions and stay safe before meeting, dating, or entering a serious relationship. We review identity, aliases, court-record history, business and property ties, and material inconsistencies using lawful sources.
Executive, Employee & Vendor Checks
Investigative review for people receiving authority, access, money, sensitive information, or entry into a home or business.
Ownership & Identity Tracing
Trace beneficial ownership, shell companies, trusts, aliases, and supporting documents across relevant jurisdictions.
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.