Alden P.

Due Diligence & Background Check Expert | OSINT | Private Investigator

With over a decade of experience in private investigations, background checks, digital forensics, open-source intelligence, and due diligence, I empower individual and corporate clients to make confident, risk-informed decisions with verified intelligence. As a recognized Top 3% talent on Upwork, I deliver high-quality work, handle complex cases, and maintain long-term client trust globally. Core Expertise: • Global Background Checks (Individual & Corporate) • Due Diligence & Risk Assessment • KYC / KYB Verification & Identity Screening • AML Compliance & Transaction Monitoring • Crypto-related Fraud Investigations Compliance & Financial Risk Intelligence: • Criminal and Adverse Media Records • Financial Sanctions and Watchlists • Employment and Education Verification Global Coverage: Asia, MENA, Europe, North America, Oceania What sets my work apart is my commitment to deep, multi-source verification and intelligence validation, ensuring findings are accurate, actionable, and professionally structured. If you need specialized investigations or tailored due diligence support, feel free to message me on Upwork.