Vetting Process Rationale

1. Subject's Full Name

First and last names establish our baseline identity nodes. 

Public record indices map primary documentation chronologically by name. Providing a middle name or initial significantly narrows down the lookup speed and keeps us from pulling data on an unrelated namesake. 

2. Cell Phone Number

This is the single strongest link to real-time digital registries and carrier footprints. 

Mobile phone numbers are linked uniquely to billing statements, credit tracking indices, and social platform verifications. This field allows our system to confirm whether an active carrier registry matches the name provided. 

3. Current City & State

Localizes the research boundary to avoid cross-state false flags. 

Criminal repositories and public registers are siloed heavily by county and state levels. Knowing their approximate location targets our search vectors directly to their active jurisdictions. 

4. Approximate Age or DOB

Filters out cross-generational duplicate records (e.g., Sr. vs Jr. profiles). 

Many individuals share identical names within the exact same state lines. Providing a simple age range prevents our analyst queue from pulling records belonging to a parent, child, or older relative. 

5. Social Handles & Dating Profiles

Validates the visual identity matches the public records payload. 

We cross-reference known handles to ensure the individual you are communicating with on dating apps matches the real-world identity files uncovered in our public record check.

6. Current Workplace or Job Title

Cross-verifies secondary business indices, licensing tracking boards, and professional linkages. 

Professional registries, corporate filings, and commercial data nodes track employment data closely. This alternative anchor allows our analysts to verify a profile with total accuracy.