Vetting and due diligence process and pricing from one our partners.
This discounted pricing is only allowed to members of our startup ecosystem community. This is not a me too type of personal or business credit and/or background check syndicate, which processes millions of BS data. This is real “vetting” and cross checking! And with risk assessment as required by clients. Only applicable in the US and few other countries.
1. Red Flag Vetting ($200 per person vetted). This provides a basic fraud and scam screening and criminal background check (of an individual). This level does not include a risk assessment.
1. Transparent Vetting ($600) and requires the principal of the business to provide some basic starting information and includes a fraud and scam screening, a general risk assessment and report on the opportunity to include a background check on the principal of the business.
2. Clandestine Vetting ($1,600) and requires a brief conversation to discuss the situation and gather some basic information on the entity being vetted. This includes a fraud and scam screening, a general risk assessment and report on the opportunity to include a background check on the principal of the business.
3. In-depth Deep Dive Vetting ($5,750) and varies in price depending on the complexity of the project being vetted. Plus risk assessment included.
Send us an email at firstname.lastname@example.org if you are interested in getting started.