Background Investigation — know who you are dealing with
Whether it concerns a new business relationship, a potential tenant, or an online contact — sometimes you want to know if someone truly is who they claim to be. We find out discreetly.
Individuals
Background Investigation (Private)
In everyday life, you regularly come into contact with people whose true identity you cannot be certain of. A new tenant, a business partner, an online contact, or someone who plays a role in your children's lives. Trust is important, but blind trust can carry risks. A background investigation gives you insight into who someone really is — without the person in question having to know. This allows you to make well-informed decisions and protect yourself or your loved ones.
What we investigate
What do we investigate?
We investigate a person's background using public and legally permitted sources. This includes identity verification, financial history such as bankruptcies or debts, legal matters such as court rulings, business profiles, and online presence on social media and forums. All findings are verified through multiple sources.
When is this relevant?
A background investigation is valuable when you are renting a property to an unknown tenant, considering a business partnership, have met someone online, a new partner plays a role in your children's lives, or you are making a major purchase from a private individual. Finding no negative signals is equally valuable — it confirms your trust.
How does the investigation work?
You tell us who you want to know more about and why. We assess feasibility.
We determine the depth and scope based on your question.
We search registers, databases, and online sources. All findings are verified.
You receive a clear report with our findings and an assessment of reliability.
Want to discuss your situation?
Contact us for a free, confidential consultation.
⚖️ Legal framework
SAJ Recherche operates in compliance with the Dutch Private Security and Investigation Agencies Act (Wpbr) and the General Data Protection Regulation (GDPR/AVG). All investigations are conducted under POB licence 8779, issued by the Ministry of Justice and Security.
Legal recognition and licences
Frequently asked questions
Is a background investigation legal?
Can I have someone investigated without their knowledge?
How reliable are the results?
What if nothing is found?
What does a background investigation cost?
Read more about background investigation (private)
Ready for the next step?
Schedule a free intake meeting and discover how we can help.