# ProfCheck

> ProfCheck Ltd provides OSINT-based KYC, due diligence and background checks on companies, their shareholders and executives, and on individuals. It combines unique search technology with expert human analysts. Every material finding is cross-checked across at least two independent sources and given a confidence level. Tagline: "We mind the gap to protect you."

ProfCheck is a professional due-diligence and background-check service built entirely on Open-Source Intelligence (OSINT). profcheck.co is a single-page marketing site available in nine languages, plus a Knowledge Hub and privacy/accessibility pages. Every material finding in a report carries a resolvable source link and a High / Medium / Low confidence level.

## Services
- [KYC & Due Diligence](https://profcheck.co/#services): Verify who a company or individual is - identity, registration, ownership and Ultimate Beneficial Owners (UBO), sanctions/blacklist and PEP screening, adverse media.
- [Background & CV Verification](https://profcheck.co/#services): Deep checks on individuals - criminal activity and litigation history, negative economic signals and conflicts of interest, CV authentication against external sources.
- [Risk Assessment & Evaluation](https://profcheck.co/#services): Tailor-made risk assessments of companies, suppliers, owners and managers, including geopolitical risk where relevant.

## How it works
- [What we investigate](https://profcheck.co/#investigate): Company identity & corporate history; ownership & UBO; board & executives; sanctions & blacklists (OFAC, EU, UK, UN, INTERPOL, FBI); Politically Exposed Persons (PEP); criminal, litigation & regulatory proceedings; financial health & insolvency signals; adverse media; social-media footprint; website & domain intelligence (WHOIS, hosting, SSL, email security); data-leak, whistleblower & darknet exposure.
- [Methodology](https://profcheck.co/#method): Unique technology scans the open, deep and dark web (including web.archive.org) across diverse, independent sources in any language; expert human analysts then verify, contextualise and cross-check every material finding across at least two independent sources. Confidence is graded High / Medium / Low, gaps are stated explicitly, and subject-supplied documents are treated as claims to be independently verified, never as proof.
- [What you receive](https://profcheck.co/#receive): An executive summary with a Low / Medium / High risk-rating dashboard, detailed findings by category with hyperlinked sources, red flags and practical recommendations, and a full source list (including sources checked that returned no adverse findings).
- [Who it's for](https://profcheck.co/#audience): Financial institutions, investors and compliance / AML teams; companies onboarding partners, suppliers or counterparties; mergers & acquisitions and regulatory due diligence; cross-border transactions in high-risk jurisdictions or sectors.

## Pages
- [ProfCheck home](https://profcheck.co/): Main site and overview of the service.
- [Knowledge Hub](https://profcheck.co/knowledge/): Articles and insights on OSINT, due diligence, insider threats, profiling and AI-enabled fraud.
- [Frequently asked questions](https://profcheck.co/#faq): Common questions about how the service works.
- [Privacy policy](https://profcheck.co/privacy/): How personal data is collected and handled (Israeli Privacy Protection Law, GDPR-aligned).
- [Accessibility statement](https://profcheck.co/accessibility/): Accessibility conformance (IS 5568 / WCAG 2.0 AA).

## Languages
- [English](https://profcheck.co/)
- [Hebrew / עברית](https://profcheck.co/he/)
- [Arabic / العربية](https://profcheck.co/ar/)
- [Spanish / Español](https://profcheck.co/es/)
- [Portuguese / Português](https://profcheck.co/pt/)
- [French / Français](https://profcheck.co/fr/)
- [Russian / Русский](https://profcheck.co/ru/)
- [Japanese / 日本語](https://profcheck.co/ja/)
- [Chinese / 中文](https://profcheck.co/zh/)

## Key facts
- GDPR-compliant; built entirely on Open-Source Intelligence (OSINT).
- Analysts come from diverse investigative, compliance and law-enforcement backgrounds, fluent in many languages and cultures.
- Service delivered globally, in any language.

## Contact
- [Contact form](https://profcheck.co/#contact): Request an investigation.
- [Email](mailto:info@profcheck.co): info@profcheck.co
- [LinkedIn](https://www.linkedin.com/company/profcheck-ltd/): ProfCheck Ltd company page.
- Phone: +972 50 4920004