Md Kamrul H.
Verification | OSINT | Background Checks | Online Research
I help businesses, recruitment firms, compliance teams, investigative companies, and international clients verify people, companies, addresses, documents, vendors, and business information through professional research, due diligence, background screening, fraud research, and onsite verification. With 16+ years of professional experience, I specialize in finding, validating, analyzing, and reporting information so you can make decisions based on evidence, not assumptions. WHAT I CAN HELP YOU VERIFY Due Diligence & Background Screening Individual background research Identity and profile verification Employment verification Education verification Address verification Company/business verification Vendor due diligence Reputation research Adverse media research Public-record and registry research KYC / AML / Compliance Research KYC research Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) PEP screening Sanctions screening Adverse media screening Company ownership research Director/shareholder research Risk-related information gathering BANGLADESH ONSITE VERIFICATION Need someone physically present in Bangladesh? I can support onsite verification and field research, including: Address & residence verification Business/vendor verification Respondent interviews Neighbour/local-source interviews Property verification Document verification GPS-enabled photographic evidence Site observations and field reports An address can exist on Google Maps. A document can look genuine. An online profile can appear convincing. But what is actually happening on the ground? That is where onsite verification adds value. I focus on visiting the location, speaking with relevant respondents or local sources where appropriate, documenting observations, collecting appropriate evidence, and clearly reporting what can - and cannot - be confirmed. FRAUD RESEARCH & INVESTIGATION SUPPORT I have experience supporting projects involving: Fraud event research Fraud-related information gathering Fraud prevention research Investigation support Case/event research Online investigative research Evidence and source collection Research-based reporting I have also supported international clients with research and information collection for fraud-related publications and projects. OSINT | ONLINE RESEARCH I can conduct structured research involving: Company and business research Person/profile research Competitor research Web research Data validation Information matching Source verification Registry/database research Investigative research Data collection and reporting CONFIDENTIALITY & PROFESSIONALISM Verification work often involves sensitive personal, employment, business, and property information. I understand the importance of confidentiality, responsible information handling, accuracy, and professional reporting. My approach is simple: Research carefully. Verify independently. Document the evidence. Report objectively. Whether you need a single verification assignment or ongoing research support, I can work as an extension of your existing team. If you need reliable research or verification support in Bangladesh or online, let's discuss your project.
Earnings and projects
An estimate from an earlier read
Earnings, last 30 days
No data since Nov 5, 2026.