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

Enhanced Due Diligence Sourced reports on individuals, companies and crypto

Enhanced due diligence reports on individuals, companies, carriers and cryptocurrency transactions. Each search returns one cited PDF report covering court, regulatory, corporate, sanctions, media, open-web, breach and blockchain records.

Join now Sign in Plans from $15 CAD a month · every plan covers all three subject types
Coverage
Subjects in Canada, the United States, the United Kingdom and the European Union
Delivery
A cited PDF report; most are ready within minutes
Operated by
Garuna Group, a licensed Ontario private investigation agency (PSISA)
Retention
Reports deleted automatically after 30 days; your copy is yours to keep

What is enhanced due diligence?

Enhanced due diligence covers: litigation and regulatory history, corporate structure and ownership, sanctions and watchlist screening, adverse media, and the public digital footprint.

Used for
Transactions, senior appointments, partnerships, claims, and higher-risk client or supplier relationships.
Used by
Lawyers, compliance and risk teams, licensed investigators and insurers.
What you get
A cited PDF report, each finding beside the public record it came from. Enter what you know, confirm the identity, receive the report.

Standard vs. enhanced

Standard due diligence Enhanced due diligence Asks Does the identity check out? What else does the public record show? Applied to Every new client, supplier or counterparty Higher-risk relationships: politically exposed persons, complex ownership, high-risk jurisdictions, unusual transactions, litigation exposure Looks at Identity documents, one registry, a sanctions list Courts and regulators, registries and officers, sanctions and watchlists, adverse media, open web and social, breach exposure, carrier safety data, blockchain records Gives you A pass or fail A cited report: risk summary, findings by section, source grades and the gaps Then File it and move on Verify the leads that matter; escalate where the report says to

Who uses enhanced due diligence

Lawyers and litigation teams

Pre-transaction checks. Research on parties and witnesses. Asset and counterparty checks before a claim is filed or settled. See investigators for law firms.

Compliance and risk teams

Politically exposed persons. Complex ownership. Supplier and third-party screening. Adverse media. Cited research for your regulatory compliance file.

Licensed investigators and insurers

Open-source research at the start of a file. Claims and fraud research. Carrier and company screening for a wider corporate investigation.

Anyone researching their own situation

See what public records, news and open sources say about you. If you lost cryptocurrency, a trace documents where the funds went.

Reports are research to inform your own judgment. They are not credit, employment, tenancy or insurance checks.

How the enhanced due diligence tool works

  1. Enter what you know. Name plus any identifiers: e-mail, phone, username, company, jurisdiction, carrier numbers or wallet address.
  2. Confirm the identity. If the name matches more than one person or company, you pick the right one before anything is attributed.
  3. Adaptive sweep. The search follows your identifiers, grades every hit for attribution, and drops same-name records that are not your subject.
  4. Cited PDF report. Most are ready in minutes. Deep verification re-checks key findings against fresh sources and uses two searches.

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

Primary Identity Anchors

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

Identifier Mesh

Carrier identifiers — optional

Intelligence Context & 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

0%

Garuna Group

Research report

Report ready
Create an account to run a search Simulation with placeholder data.
About This Tool & Data PrivacyWhat it does · how long we keep it

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. We delete reports automatically after 30 days, along with the material behind them; the copy you download is yours to keep, and we never sell or share it. Anything you supply for an optional paid record check is wiped within 7 days, and a subject you place on continued monitoring is kept only while monitoring stays on. 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 sweeps, client-ready reports. For occasional checks.

Most popular

Professional

$50 CAD / month

40 searches a month

For weekly vetting. $1.25 a search.

Practice

$150 CAD / month

150 searches a month

Priority support. White-label reports while the plan is active.

Each search uses one of your monthly searches; deep verification uses two. Canadian customers are billed in CAD plus HST; elsewhere, in USD.

Join now Every plan covers individual, entity and cryptocurrency searches.

What you can search — and what you get back

Three subject types. One redacted sample report for each. Every finding links to its source.

A person

Identity confirmed first. Then court and regulatory records, sanctions screening, news and public mentions, digital footprint, breach exposure.

See the full individual report (PDF)

A company or carrier

Registry records, officers and connections, court and regulatory history, adverse media. Carriers: FMCSA (USDOT) and Ontario CVOR safety records where available.

See the full company report (PDF)

A cryptocurrency transaction

Recorded path across Bitcoin and Ethereum-compatible networks, deposit details, where the funds appear to have gone, and the records a police or anti-fraud complaint needs.

See the full trace report (PDF)

Cryptocurrency tracing

A trace covers: the recorded path across Bitcoin and Ethereum-compatible networks, deposit details, possible destination services, and the records for a police or anti-fraud complaint. A trace can end at a mixer, a privacy coin or a service that pools many customers’ deposits. EDD does not recover cryptocurrency and has no special channel to any exchange or police force. See tracing stolen cryptocurrency in Canada or asset tracing.

If your cryptocurrency was stolen

Do not wait for a trace before reporting the theft.

  1. Save the records. Wallet addresses, transaction hashes, dates, amounts, screenshots and messages.
  2. 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).
  3. 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.

Get in touch

Prefer to talk first?

Tell us who you are and what you investigate. We’ll walk you through the tool.

Already a member? Sign in.

What a membership includes

Every plan opens the full tool.

  • Individual, entity and cryptocurrency searches
  • Cited PDF reports, yours to keep
  • A 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, and how is it different from a standard check?
A standard check verifies identity. Enhanced due diligence covers more ground: litigation and regulatory history, corporate structure and ownership, sanctions and watchlist screening, news and adverse-media coverage, and the public digital footprint. EDD compiles that research into one cited report.
Who uses it?
Lawyers and litigation teams, compliance and risk teams, licensed investigators, insurers, and people researching their own footprint. Regulated businesses often apply enhanced measures to higher-risk clients; EDD supplies the underlying public-record research for the file. The risk assessment, and any decision that follows, stay with you.
What can I search?
A person, a company, or a cryptocurrency transaction. Company searches cover motor carriers, adding FMCSA (USDOT) and Ontario CVOR safety records where available. Every plan covers all three subject types.
What does it cost?
Essential is $15 a month for 2 searches, Professional $50 for 40, and Practice $150 for 150 with white-label report branding included while the plan is active. Each search uses one of your monthly allowance; deep verification uses two. Canadian customers are billed in CAD plus HST; customers elsewhere are billed in USD, with no Canadian tax. The full terms are shown before you pay.
What is in a report, and can I see one first?
Yes — a redacted sample for each subject type is published on this page. A report opens with a risk summary and the key judgments, then findings by section with a source grade on each, anything that could not be attributed to your subject, the gaps where a source returned nothing, and endnotes linking every citation to the public material it came from.
Where does the information come from?
Public and open sources: court and regulatory records, corporate registries, public sanctions and watchlists, news and archived press, the open web and social profiles (open-source intelligence), public breach data, carrier safety records and public blockchain data. Which of them apply depends on the subject and the identifiers you supply, and anything the tool cannot reach is listed in the report as a gap rather than filled in.
How long does a report take?
Most are ready within minutes of the identity being confirmed. Deep verification re-checks the material findings against fresh sources and takes longer, as can a subject with a large or complicated footprint. A queued report can be moved to the front of the delivery queue for a one-time fee, shown in the tool.
Can I run a search on myself?
Yes. Run an individual search on yourself to see what public records, news and open sources say about you. The report is research for your own use, and your copy is yours to keep.
My cryptocurrency was stolen — what can a trace do?
A trace follows the recorded transfers and documents the path, the deposit details and where the funds appear to have gone — the kind of record police, your bank or an anti-fraud centre will ask for. It 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 access to any exchange, police service or court; only an exchange, acting on a police or court request, can freeze or return funds. Report the theft first — you do not need a trace to file.
What EDD is not
EDD is a research aid, not a consumer report, and it is not legal, financial or professional advice. It must not be used to decide anyone’s eligibility for credit, employment, tenancy or insurance — use a consented screening provider for those. Findings are leads to verify independently, not conclusions to act on unchecked, and the tool can be incomplete or mis-attributed.
How long do you keep my reports and searches?
Reports and the material behind them are deleted automatically 30 days after they are produced, and the copy you download is yours to keep for as long as you want it. Anything you supply for an optional paid record check, such as a date of birth, is wiped within 7 days whether or not the check was completed. If you put a subject on continued monitoring, we keep that subject’s details for as long as monitoring stays on, because that is what re-runs the search. We do not sell or share any of it.
Who operates EDD?
EDD is built and operated in Toronto by Garuna Group, a private investigation agency licensed under Ontario’s Private Security and Investigative Services Act.

Built and operated in Toronto by Garuna Group, a licensed private investigation agency (PSISA). Last updated 15 September 2026.