Digital Vulnerability Assessment
A Proactive Assessment of Your Online Footprint to Defend Against Reputational and Financial Risks.
89,465
Identity Theft Reports filed in 2023 (Federal Trade Commission)
16%
Of People have had personal information exposed online
$43 billion
Was the amount that identity theft fraud cost Americans in 2023
“Cybersecurity Threats Are More Prominent and Sophisticated than ever.”
Get a Cyber Health Check.
Trusted by leading Organisations
Protect Yourself From Fraud, Theft, and Online Harm
Hackers are breaching personal data daily, exposing individuals to risks like identity theft, bank account hacking, and fraud. Knowledge of your online presence is the first step toward protection. Our Cyber Health Check uses advanced technology and human expertise to uncover your online vulnerabilities and empower you to take control of your digital footprint.
A Comprehensive Audit of Your Digital Life
Our intelligence experts meticulously scan the surface, deep, and dark web to uncover hidden risks. We go beyond automated reports to provide human-verified intelligence on your complete digital footprint, including:
- Exposed Personal Information: Identifying where your name, address, phone number, and other private details are exposed online.
- Social Media & Reputational Risks: Analyzing your public posts and sentiment to flag content that could impact your personal or professional life.
- Data Breach & Credential Exposure: Discovering if your email addresses, usernames, and passwords have been compromised in known data breaches.
- Identity Theft & Fraud Indicators: Searching fraud databases to see if your identity is being used for scams or other malicious activities.
Your Confidential Deliverable
You will receive more than just a report. Your Personal Action Plan is a confidential, easy-to-understand workbook with:
- A detailed breakdown of all identified vulnerabilities, ranked by severity.
- Actionable, step-by-step instructions to remove exposed data and lock down your accounts.
- Expert guidance on maintaining a secure and private digital presence for the future.
Our Confidential 4-Step Process
1. Initial Consultation & Objective Setting
Start by filling out our secure inquiry form. A specialist will schedule a brief, confidential call to understand your privacy concerns and specific objectives.
2. In-Depth Digital Footprint Analysis
Our expert analysts use our advanced systems to discreetly audit your digital footprint, verifying all findings through our human-led analysis process.
3. Receive Your Personal Action Plan
Within 7 business days, you’ll receive a clear, detailed report outlining all findings, vulnerabilities, and the actionable steps you can take to secure your digital identity.
4. Support & Consultation
We don't just deliver a report; we provide clarity. Our team is available to discuss the findings and provide further guidance on implementing your action plan and securing your digital life.
The Human Expertise Behind Our Technology
"Click-click" is an industry term for automated reports that lack human analysis. At Checks & Traces, we believe in the power of human expertise. While we leverage advanced technology, our screenings are always conducted, verified, and interpreted by skilled analysts to provide comprehensive and contextual insights.
| Features | "Click-Click" Reports | Checks and Traces |
|---|---|---|
| Human Analysis | ❌ No | ✅ Yes |
| Check Focus | Generic Database Queries | Targeted Personal Risks |
| Outcome | Ticks a Box | Mitigates Risks & Protects You |
Questions? We have all the answers.
In today’s digital world, protecting your online identity is crucial. A poor digital footprint can lead to identity theft, financial losses, and even missed job opportunities. Anyone concerned about their online presence can benefit from a Cyber Health Check (CHC).
At Checks & Traces, we believe that thorough investigations combine the power of human expertise with advanced AI. Checks & Traces analysts leverage cutting-edge technology to uncover critical insights that purely automated or manual screenings might miss. This dual approach ensures that no red flags are overlooked, providing you with a complete and reliable risk assessment.
Simply fill out the inquiry form on the Checks & Traces website, and one of our specialists will reach out to discuss your specific needs. After that, we’ll provide you with a detailed proposal tailored to your requirements.
We utilise comprehensive global financial and legal databases, along with advanced digital tracing tools. Checks & Traces experts then analyse this data to build detailed wealth profiles for each client.
Absolutely. We adhere to all legal standards and conduct our checks with the utmost respect for client confidentiality. Our General Manager, James Smith, with a Master’s in Data Ethics, oversees all processes to ensure they meet the highest ethical standards.
Checks & Traces SoW screenings focus on:
- Verifying the authenticity and source of wealth
- Identifying adverse media or negative associations
- Checking for international sanctions or watchlist appearances
- Assessing the legitimacy of financial transactions
- Identifying connections to politically exposed persons (PEPs)
- Reviewing litigation history and financial discrepancies
- Detecting links to fraud or criminal activities
We understand the importance of timely information. SoW checks typically take 7 business days to complete, ensuring you receive a thorough and detailed report as quickly as possible.
The dedicated Checks & Traces support team is here to assist you. If you have any questions or concerns about your report, please contact us at info@checksandtraces.com. We will address your inquiries promptly and work to resolve any issues.
Absolutely! We take pride in the quality of our work. You can download a sample report here to see the level of detail and insights we provide.
Checks & Traces is powered by the expertise of Futurum Risk, a team of corporate security and cyber investigation specialists.
Download Sample Report
Enter your details below to download a sample report. We won’t share your information with any third parties.