Garuna Group · Early access · Membership from $15/month

Enhanced Due Diligence Public-record checks on people, companies and crypto

EDD is Garuna Group’s due-diligence research tool, sold by monthly membership. Every membership gives you the full sweep engine: individual-subject workups with identity confirmation, entity and carrier screening, and cryptocurrency tracing — each drawing on court and regulatory records, corporate registries, public sanctions and watchlists, news and the public web, breach exposure and public blockchain data, and each delivered as a cited, client-ready PDF report. Every membership covers individual, entity and cryptocurrency searches.

Join now Sign in Membership plans from $15 CAD a month · individual, entity and cryptocurrency workups · by invitation

Developed by the investigations team at Garuna Group

See the tool

A simulated search with placeholder data. Choose a subject type to replay it.

Primary Identity Anchors

Legal Full Name

Jurisdiction

A location pins the right subject and anchors local court and adverse records.

Identifier Mesh

Intelligence Context & Identifiers

Operational Notes & Additional Identifiers

Context + any extra emails, aliases or phones — comma-separated (e.g. Director at Garuna Group, [email protected], @janedoe, 416-555-0199)

Deep verification — independently re-research each material finding with fresh sources and grade it CONFIRMED / CONTRADICTED, then synthesize with the strongest reasoning model. Slower, highest fidelity.

Uses 1 search · searches left: 40 · most reports are ready in minutes

Compiling your report

Garuna Group

Research report

Report ready

Create an account to run a search Simulation with placeholder data.

About This Tool & Data PrivacyWhat it does · nothing about your subject is stored

This tool runs a broad background, integrity, or cryptocurrency trace on the person, company, wallet, or transaction you enter — drawing on public records, official registries, court and sanctions data, news, and open web and social sources — and organizes what it finds into one clear, cited report. Nothing about your subject is stored; the report you save is the only copy. It is a research aid to support your own due diligence, not a substitute for it: treat every finding as a lead to verify independently before relying on it.

Membership plans

Essential

$15 CAD / month

2 searches a month

Full due-diligence sweeps, delivered as client-ready reports, for occasional checks.

Professional

$50 CAD / month

40 searches a month · 20× the usage

For practices that vet subjects every week. $1.25 per search.

Practice

$150 CAD / month

150 searches a month

Priority support and white-label report branding included while the plan is active.

Every search — individual, entity or cryptocurrency — uses one of a plan’s monthly searches; deep verification uses two. Monthly allowances reset each billing period and don’t roll over. Members can add never-expiring extra searches, and a queued report can be moved to the front of the delivery queue for a one-time $50 rush fee. Prices in CAD plus HST. Plans renew monthly until cancelled; access runs to the end of the paid period.

Join now Every plan covers individual, entity and cryptocurrency searches — sign up and start searching in minutes.

Sample reports

Three redacted reports from real sweeps, one for each subject type. Every finding in a report links back to the public material it came from.

Individual

Identity-confirmed workup of one person: records, sanctions screening, media, digital footprint and breach exposure, with every finding cited.

View the individual due diligence sample report (PDF)

Entity — transportation & logistics focus

Company and carrier screening: registries, officers and connections, regulatory and court records, FMCSA / CVOR carrier data, and organization-level adverse media.

View the company and carrier sample report (PDF)

Cryptocurrency

A transaction trace: the recorded path, deposit details, possible destination services and the records for a police or anti-fraud complaint.

View the cryptocurrency trace sample report (PDF)

Cryptocurrency tracing

A trace follows recorded transfers across Bitcoin and Ethereum-compatible networks and reports the path, deposit details, possible destination services and the records to support a police or anti-fraud complaint. A trace can end where funds enter a mixer, convert to a privacy coin, or reach a service that pools many customers’ deposits. EDD does not recover cryptocurrency and has no special channel to any exchange or police force.

If your cryptocurrency was stolen

Do not wait for a trace before reporting the theft.

Save the records. Keep wallet addresses, transaction hashes, dates, amounts, screenshots and messages.
Report it now. Contact your local police, then use the RCMP’s Report Cybercrime and Fraud service or call the Canadian Anti-Fraud Centre at 1-888-495-8501 (Mon–Fri, 10 a.m.–4:45 p.m. ET).
Notify the platform. If an exchange or wallet provider was involved, contact its fraud or compliance team in writing.

Never share a seed phrase, private key or password. Be wary of anyone who guarantees recovery or asks for another payment to release your funds. EDD documents the path; it does not recover cryptocurrency or provide special access to an exchange, police service or court.

Get in touch

Prefer to talk first?

Not ready to join yet? Tell us who you are and what you investigate, and we’ll be in touch to walk you through the tool.

Already a member? Sign in.

What an invitation includes

Membership opens the full tool for your matters.

Individual, entity and cryptocurrency workups
Account setup with an investigator
A membership plan sized to your caseload
A direct contact for questions

Existing Garuna Group clients and professional partners are prioritized.

Common questions

What is Enhanced Due Diligence?

EDD is Garuna Group’s due-diligence research tool. It searches public sources for a person or company, or follows a cryptocurrency transaction, then compiles the results into a cited PDF report.

Who can use it?

EDD is sold by monthly membership, and every plan covers individual, entity and cryptocurrency searches. Licensed investigators, lawyers, compliance teams and people checking their own footprint all use it; every account agrees to a lawful-purpose warranty and the Early Access Terms.

How much does it cost?

Membership plans: Essential at $15 CAD for 2 searches a month, Professional at $50 for 40, and Practice at $150 for 150 with white-label reports included. Every search — individual, entity or cryptocurrency — uses one of a plan’s monthly searches; deep verification uses two. Allowances reset monthly; extra searches never expire. Prices plus HST.

What sources does EDD search?

Sources vary by subject. They can include court and regulatory records, corporate registries, public sanctions and watchlists, news, public web and social profiles, breach data, carrier records and public blockchain transactions.

Can I see what a report looks like?

Yes — redacted sample reports for an individual, an entity and a cryptocurrency trace are published on this page as they become available.

My cryptocurrency was stolen — can it be traced?

Often the recorded path can be followed and documented, and the report shows where funds went and where the trail ends. A trace can stop where funds enter a mixer, convert to a privacy coin, or reach a service that pools deposits. Report the theft to police and the Canadian Anti-Fraud Centre first — you do not need a trace to file.

Can stolen cryptocurrency be recovered?

Recovery depends on the facts and cannot be promised, and EDD does not recover funds or hold special access to any exchange or police force. Be wary of anyone who guarantees recovery — the Canadian Anti-Fraud Centre warns that fraud victims are often targeted a second time with recovery promises.

Is EDD a background check or consumer report?

No. EDD is a research aid. It must not be used to decide eligibility for credit, employment, insurance or housing.

Built and operated in Canada by Garuna Group.