People Search & Identity Verification

ID Verification

Ensure your peace of mind with the Basic Identity Verification Package from Social Catfish, your trusted partner in online investigation. This comprehensive package is designed to uncover essential information, providing clarity and security in your online interactions. Whether you're navigating the world of online dating, vetting an online seller, or just looking to confirm the authenticity of a new online acquaintance, we've got you covered.

Social Catfish has been Featured On

Best Service, Best Value, Best Results

Social Catfish

$397 to $2,200

We are not limited to information on our site. We use over 300 data sources.

Flexible payment options.

We work directly with law enforcement all over the world.

We have been experts in online investigations for over 10 years and have done thousands of investigations.

Ability to do complex investigations for online crimes including crypto currency and many others.

Even the experts come to us. We work together with all types of investigators including law enforcement.

Other Investigations

$1,000 to $15,000+

Limited data sources. Most private investigators don't know how to properly do online research.

Private Investigators often charge by the hour and costs climb quickly.

You are not guaranteed results.

Private Investigators often don't have the skill set to do complex online investigations that include fraud.

No guaranteed satisfaction for what you pay.

Choose a Plan that Fits Your Need

ID Verification

Crypto & Financial

Advanced Crypto & Financial

White Labelling

ID Verification $397 (Price - $397)

ID Verification

4 - 5 hours task

Suitable for: Uncover essential information, providing clarity and security in your online interactions. Whether you're navigating the world of online dating, vetting an online seller, or just looking to confirm the authenticity of a new online acquaintance.

Ensure the authenticity of online connections. Perfect for verifying identities in online dating, transactions, or new acquaintances.

Preview

$397

What you Get

*Name/Location Verification*: Confirm the identity and location of individuals to ensure they are who they say they are.
*Email and Phone Verification*: Verify up to two email addresses and three phone numbers, adding an extra layer of security.
*Username Checks*: Investigate up to two usernames associated with the individual across various platforms.
*Document Verification*: Authenticate up to two documents for added assurance.
*Unlimited Image Searches*: Conduct extensive searches to verify the authenticity of images, ensuring they represent the same person without limits.
*Criminal Records Search*: A thorough background check for any criminal records that may raise concerns.
*20-Minute Consultation Call*: Speak directly with one of our experts for insights and advice on your investigation findings.
*IP Tracker Results*: Pinpoint the geographical location associated with IP addresses for further verification.
*Bonus Guide*: Learn how to detect discrepancies and signs that someone may not be truthful about their identity.

$397 / One-Time Investment

Crypto & Financial $897 (Price - $897)

Crypto & Financial

Typically takes 7-9 business days

Suitable for: Insight into both digital and financial realms. An essential tool for anyone looking to delve deeper into the background of an individual, especially in scenarios involving significant financial or crypto transactions.

Explore both financial and crypto backgrounds. Ideal for transactions or financial dealings, providing essential insights.

Preview

$897

What you Get

*All ID Verification Plan Features*: This package builds upon our ID Verification Plan, including verification of names, locations, email addresses, phone numbers, usernames, document verification, unlimited image searches, and a criminal records search.
*Basic Crypto Investigation*: Navigate the complex world of cryptocurrency with our basic crypto investigation services, covering up to five addresses or transactions totaling up to $30,000. Ideal for tracing and verifying digital currency dealings.
*Basic Financial Investigation*: Get a detailed look into financial interactions with up to five financial institutions or transactions totaling up to $30,000. This service is tailored for those looking to verify the legitimacy of financial transactions and institutions involved.
*Additional 20-Minute Consultation Call*: Beyond the initial 20-minute call provided in the Core Research Plan, this package offers an additional 20-minute consultation, allowing for a deeper discussion of findings and next steps.
*Bonus Guide*: Receive exclusive insights on how to collaborate with law enforcement to recover assets, should your investigation reveal fraudulent activities or misappropriations.
*Completion Time*: The comprehensive nature of this package requires a thorough and detailed investigation process, completed within 8 hours to ensure accuracy and depth in the findings.

$897 / One-Time Investment

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Advanced Crypto & Financial $3,000 (Price - $3,000)

Advanced Crypto & Financial

Typically takes 7-9 business days

Suitable for: This package is meticulously crafted for those who demand a thorough and extensive examination of both digital identities and financial intricacies. Ideal for addressing complex cases that go beyond conventional scopes.

At the foundation of this package is our Advance Crypto and Finance plan. It ensures a robust investigation into essential elements

Preview

$3,000

What you Get

*Extensive ID Verification Plan Components*: At the foundation of this package is our Core Research Plan, ensuring a robust investigation into essential elements such as names, locations, email addresses, phone numbers, usernames, document verification, unlimited image searches, and criminal records searches.
*Unlimited Cryptocurrency and Financial Institution Investigations*: Venture beyond the ordinary with our unlimited services, tailored for investigations involving more than five cryptocurrency addresses or financial transactions exceeding $30,000. This feature is specifically designed to unravel the complexities of the blockchain and financial networks, providing clarity and insight into extensive digital and financial engagements.
*Documentation Prepared for Law Enforcement*: In cases where the investigation uncovers illegal activities or necessitates legal intervention, this package includes the preparation of comprehensive documentation ready to be presented to law enforcement agencies. This key feature facilitates the process of legal recourse and asset recovery.
*Extended Time Allocation*: Acknowledging the depth and breadth of investigation required for such comprehensive inquiries, we allocate up to 30 hours for the completion of this package. This extended period ensures our team can conduct a meticulous and exhaustive investigation, leaving no stop

$3,000 / ONE-TIME INVESTMENT

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White Labelling

Suitable for: Dive into the deepest layers of digital verification with Social Catfish's Ultimate Investigation Package, featuring Hire Us For Your Company. Tailored for individuals and entities facing complex situations that require extensive investigation beyond the surface, this package stands as the pinnacle of online investigation services, especially for cases involving significant cryptocurrency transactions or concerns.

Preview

$1k - 5k

What you Get

*All-Inclusive ID Verification Plan Features*: This package incorporates every aspect of our comprehensive Core Research Plan, ensuring thorough investigation of names, locations, email addresses, phone numbers, usernames, unlimited image searches, document verification, and a meticulous criminal records search.
*Unlimited Crypto Investigation*: Break free from limitations with our unlimited crypto investigation services. This offering is designed for intricate investigations involving more than five crypto addresses or transactions exceeding $30,000. It's the perfect solution for deep-diving into the blockchain and uncovering the truth behind extensive crypto dealings.
*Documentation for Law Enforcement*: In addition to our investigative services, we provide detailed documentation suitable for presenting to law enforcement. This crucial feature aids in the recovery process, should the investigation uncover fraudulent activities or other legal concerns.
*Extended Investigation Time*: Recognizing the complexity and depth required for such exhaustive research, this package allocates up to 20 hours for the investigation. This extended timeframe ensures our team can deliver the most accurate, detailed, and actionable insights.

$1k - 5k / ONE-TIME INVESTMENT

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If you don't know Where To Start?

We are happy to assist you on the call. (844) 422-8347

Schedule a Consultation

Frequently Asked Questions

How long does the research take?

Depending on the plan and how much information you have, cases typically take 4-5 days. For more complicated cases involving cryptocurrency or significant documentation that would need to be handed over for an investigation, cases can take up to two weeks.

Can you find the real person behind a profile or image?

We have the highest success rate of finding people in an image or profile. There are instances where we can't find people or profiles. Examples of these are when people are no longer public on the internet or in cases where images or profiles are extremely old and someone has aged significantly.

Who is this service best for?

Hiring a search specialist is perfect for someone who doesn't want to do research themselves or is hitting too many roadblocks and want to hand things over to an expert. We deal with all types of cases ranging from someone wanting to see what information of theirs is public (professional use), look up someone you are dating, any type of internet fraud or scam and internal investigations for your company that include public information.

If someone has stolen money from me, do you guys go after them for me?

Even though with our YouTube channel we often go after the bad guys, we can't do that for everyone. We will provide you with the information needed to hand a case over to law enforcement. When this happens, this can often lead to arrests and possible recovery of funds.

What tools do you have access to for these investigations?

We don't just use the tools available on SocialCatfish.com. We use tools available for open source investigations that include hundreds of websites, databases and research tactics and strategies that will help you get the results that you're looking for.

Can you help me find out if my significant other is cheating?

We don't take on cheating cases. We won't and can't hack a person's phone or find profiles that aren't public.

Can you help me recover lost money?

We can't guarantee that you will recover money lost in a scam. While we often help you provide information to law enforcement that can lead to an arrest, once money is lost, in many cases it is hard to recover or has disappeared. Each case is very situational.

Have anything,
We would love to help.

Do you have a question that needs answering? Drop us a message and we’ll get back to you as soon as we can.

What People are saying ?

I am thankful for the research that SOCIAL CATFISH did for me to verify a person that I encountered from a dating website. I have found this site very useful, and it’s well worth the money. Social Catfish sets my mind at ease.

PATRICIA W. / Riverside, CA

Online Relationship

If I could give you 5 trillion stars I would. A private investigator couldn’t find what my search specialist found. They saved me a lot of trouble and I was able to find out about the person trying to scam me.

JOSH R. / Pasadena, CA

Tracking Photos

These guys are the true experts! I was searching for months to uncover information and they found everything in just 5 days! I even hired a private investigator first and paid $3,800 to find only half of what my investigator found. I wish I would have come to them first. 10/10 would use them again if I ever need investigation services.

SCHEILA E. / Austin, TX

Background Search

I can't thank Social Catfish enough! Their search specialists uncovered details that I couldn't find anywhere else. I had been searching for weeks, but within just a few days, they provided me with the information I needed to protect myself. Highly recommend their service!

KELLY M. / San Diego, CA

Social Media Investigation

The Search Specialist team at Social Catfish is phenomenal! I was skeptical at first, but they found all the information I needed and more. It only took them a couple of days to reveal everything about the person I was looking into. Their service is efficient, accurate, and worth every penny. I feel so much more secure thanks to their expertise

ID Verification

We helped +10,000 peoples from falling victim to scams

What People are saying ?

Online Relationship

Tracking Photos

Background Search

KELLY M. / San Diego, CA

Social Media Investigation

DAVID S. / Phoenix, AZ

Identity Verification

Social Catfish has been Featured On

Social Catfish has been Featured On