Background Checks

Trusted Background Investigations

Background Checks Guaranteeing Results

At AFITS, we deliver industry-leading background reports tailored to your requirements. Our investigations go far beyond database searches, providing factual evidence and comprehensive intelligence to produce reliable, fit-for-purpose reports for legal, corporate and private clients.

Accredited & Trusted

Thorough Investigations

Reliable & Accurate Reports

Court-Ready Evidence

Comprehensive, fact-based, solution-oriented reporting

We specialise in producing in-depth background intelligence with precision, discretion and professionalism. Every report is built around actionable insights that help our clients make informed decisions.

Whether supporting litigation, due diligence or private investigations, our experienced team delivers evidence that is dependable, relevant and capable of standing up to scrutiny.

100% Confidential

Trusted by legal professionals & businesses.

Background Investigation Services

What Are Background Checks Used For?

Background checks provide trusted intelligence for both personal and professional decisions. They help minimise risk, verify information and give you confidence before making important decisions.

Employee Vetting

Verify qualifications, employment history and identify potential risks before hiring.

Tenant Vetting

Assess reliability, identity and payment history before entering tenancy agreements.

Dating Background Checks

Gain peace of mind by verifying identities and helping reduce the risk of romance fraud.

Investment Due Diligence

Reduce investment risk with comprehensive intelligence on individuals, businesses and financial activities.

Missing Persons

Professional tracing services throughout the UK and internationally with complete discretion.

Litigation Support

Background intelligence and evidence gathering for solicitors, barristers and private clients.

Dormant Asset Tracing

Locate dormant bank accounts, investments and financial assets using specialist investigative techniques.

Comprehensive Intelligence Reports

What's Included in a Background Report?

Every report is tailored to your specific requirements. Depending on your investigation, reports may include the following checks and intelligence.

Address & Identity Verification

Email & Mobile Verification

Property Ownership

Identity Document Authentication

Family & Social Relationships

Digital Footprint & Social Media

OSINT Email & Username Checks

Education History

Employment & Business Records

Companies House Searches

Financial & Credit Checks

Asset Tracing & Valuation

Regulatory & Compliance Checks

Civil & Bankruptcy Records

Criminal History (UK & International)

Website & Domain Registrations

Data Breach Searches

Integrity Due Diligence

Investment Portfolio Reviews

Custom Client Enquiries

Digital Footprint & Online Presence

We screen publicly available online information including news articles, websites, social media activity, business interests and other relevant digital intelligence to build a comprehensive profile where appropriate.

Missing Person finder service

In the United Kingdom, over 170,000 individuals are reported missing annually Hire a Private Investigator and trace individuals nationally and internationally. We will locate missing family, friends and elusive debtors.

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Investment Due Diligence / Background Checks

We have supported experienced investors who were victims of fraud until AFITS recovered stolen funds. Adopting a proactive approach to mitigating against investment scams, benefiting from a detailed background checks report, is always a financially viable option alleviating the risk of future stress, anxiety and cost.

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Asset Tracing & Financial Background Checks

AFITS can undertake cost effective asset tracing. For certain international and complex cases, AFITS and work effectively with solicitors to gather required evidence to support an application to the courts for further disclosure of assets.

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Business Partner & Shareholder Disputes

Business disputes arise from financial disagreements, unclear roles, strategic conflicts, or suspected misconduct. AFITS investigates issues such as fraud, self-enrichment and trust breaches, helping resolve conflicts discreetly and efficiently to protect your interests and restore professional harmony.

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Cryptocurrency Fraud

Blockchain tracing, wallet investigations and digital asset recovery for fraud victims.

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Investment Portfolio Reviews

We provide an impartial review and valuation of your investment portfolios. We can also investigate cases where investment or financial advisors have mislead clients regarding investment success or overall investment valuations. Our experts assess investments across asset classes and investment vehicles, including FX, property, ETFs, and offshore trusts. We provide comprehensive portfolio reviews, helping identify risks and accurate portfolio valuations

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