Deep web investigation
Know who you're dealing with - before it costs you.
REPORTS4™ specialise in extracting and analysing deep web data. Our investigators identify financial and reputational risks and produce accurate, detailed reports on companies and individuals.
Our reports
Due Diligence Reports
Know exactly who you are dealing with before you sign, invest or trade.
- New client / customer checks
- Prior to investment checks
- Prior to high value transaction checks
Fraud Risk & Recovery Reports
Assess applicants before lending, and trace assets when they go missing.
- Prior to secured loan agreements
- Prior to vehicle / equipment lease contracts
- Vehicle / asset recovery
Vetting Reports
Background checks on staff, contractors and tenants, done properly.
- New staff checks
- Current employee background checks
- Teacher checks
What we explore
Professional reports which can be viewed offline or remotely, looking in detail at companies and individuals. Typical areas of exploration include:
- Location information and imagery
- Website content and associated data
- Personal and company associations and links
- Prosecutions and disqualifications
- Media coverage and journalistic data
- Official register entries
- Historical information
- Social media information and links
Specialist services
Reports for Local Authorities
Reduce fraud, protect the vulnerable, save money and protect your reputation.
Teacher Vetting Report
Online and social media checks in line with Keeping Children Safe in Education 2025.
Property Rental Reports
Tenant background checks and AML compliance support for letting agents.
ECCT Compliance
Due diligence for schools and trusts under the Economic Crime and Corporate Transparency Act 2023.