Background Check
Background Check Level 1
Criminal records - Within 24 hours of request
$9.99 per search
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Background Check Level 2
Criminal and court records - Within 24 hours of request
$18.00 per search
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Background Check Level 3
Criminal, court and financial history records - Within 24 hours of request
$27.00 per search
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Background Check Level 4
Criminal and court records, financial history and reputational history on the web - Within 48 hours of request
$39.00 per search
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Finance
Incorporate a company in Brazil, contact us for costs and deadlines.
$0.00 on request
Contact usDue Diligence
Background Check
Due Diligence Level 1
Criminal history check - Within 24 hours of request
$18.00 per search
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Background Check
Due Diligence Level 2
Criminal + judicial history check - Within 24 hours of request
$36.00 per search
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Background Check
Due Diligence Level 3
Criminal + judicial + financial history check - Within 24 hours of request
$45.00 per search
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Background Check
Due Diligence Level 4
Checking criminal + judicial + financial + reputational history on the web - Within 48 hours of request
$69.00 per search
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Background Check
Due Diligence Level 5
Checking criminal + judicial + financial + reputational history on the web + visit by an intelligence operator with photographic records of the company’s headquarters (1 address per search) - Within 72 hours of request
$600.00 per search
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Background Check
Due Diligence Level 6
Checking of criminal + judicial + financial + reputational history on the web + visit by an intelligence operator with photographic records of the company’s headquarters (1 address per search) + complete background of the company’s owners (criminal and judicial records, financial history and reputational history on the web) - Within 72 hours of request
$999.00 per search
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Background Check
Digital Court Case Check
Checking of court proceedings in Brazil (digital court proceedings) - includes detailed report - Within 24 hours of request
$299.00 per search
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Background Check
Legal Proceedings Check
Checking of judicial proceedings in Brazil (physical proceedings, not available on the web) - includes detailed report - Within 72 hours of request
$600.00 per search
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Background Check
Police Investigation Check
Checking of criminal investigation proceedings (police) in progress in Brazil - includes detailed report - Within 72 hours of request
$600.00 per search
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Background Check
Property Survey
Property Survey (properties in Brazil) - Within 72 hours of request
$199.00 per person (CPF)
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Background Check
Vehicle Survey
Survey of vehicles registered in Brazil - Within 24 hours of request
$99.00 per person (CPF)
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Background Check
Detailed Property Certificate
Detailed property registration certificate - Within 72 hours of request
$99.00 per property
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Background Check
Don’t know the document number to search?
We’ll look it up for you! - Within 48 hours of request
$6.66 per search
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Background Check
Local Security Survey
Local security analysis, carried out by the field team, with image recordings and a survey of crime rates in the perimeter. A report will be sent with data and an assessment made by our intelligence analyst. - Within 72 hours of request
$300.00 per search
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Background Check
OSINT
We are an investigation company specializing in OSINT (Open-Source Intelligence). We use publicly available data to uncover hidden risks, carry out rigorous due diligence, investigate fraud and other illicit activities.
$0.00 on request
Contact usContact us
Background Check
Locations
- Florida: Miami and Orlando
- New York: New Jersey
- Massachusetts: Boston
- California: Los Angeles
- Illinois: Chicago
- Texas: Austin
- Washington, D.C
Email:
contact@octopusbackground.com