Personal Safety
Verify the identity and criminal records of personal contacts before meeting. Stay safe with social media mapping and real-time safety alerts.
Who Are You Really Meeting?
A name, a photo, and a convincing story are the only tools needed to manufacture a false identity. Romance fraud alone cost victims over 1.3 billion dollars in reported losses in 2023, a figure that captures only the cases that were reported. A curated social media presence and a verified phone number confirm nothing about criminal history, fabricated identity, or high-risk associations.
HNWIs are disproportionately targeted in personal fraud scenarios because publicly accessible information about their assets and social circles makes them identifiable and predictable. Standard personal caution, such as a reverse image search, does not reach criminal records, sanctions databases, litigation history, or cross-referenced identity inconsistencies.
What Diliguard Uncovers in Under 4 Minutes
1. Criminal Record Screening Across 190+ Countries
AML Compliance & PEP Screening cross-references an individual’s identity against criminal records, court filings, and law enforcement databases spanning 190+ countries.
2. Social Media Graph Mapping
Ultimate Fraud Prevention analyzes behavioral patterns, account age, connection networks, and content consistency across platforms, flagging inconsistencies that signal a manufactured identity.
3. PEP and Sanctions Cross-Referencing
If an individual holds Politically Exposed Person status or appears on global sanctions lists, Corporate KYB & Global Registry Checks surfaces those associations before any engagement.
4. Public Safety Alerts and Adverse Media
Executive Person Trace captures real-time safety alerts and flagged adverse media tied to an individual, including reports connected to fraud, harassment, or violent incidents.
Personal Security Is a Decision, Not a Gamble
A name can be borrowed, a phone number is disposable, and a photograph proves nothing about criminal history or high-risk associations. Diliguard converts fragmented public data into a single, structured risk report delivered in under 4 minutes, applying the same intelligence standard used for corporate counterparties to personal decisions.
Frequently Asked Questions
Can a criminal background check catch someone using a fabricated identity?
Yes, when combined with social media graph mapping. Diliguard cross-references stated identity details against verified records and flags inconsistencies in account age, connection networks, and content history that a manufactured identity typically produces.
How is Diliguard different from a Google search or reverse image search?
A search engine returns a curated public profile. Diliguard returns sanctions matches, litigation records, PEP flags, and adverse media, simultaneously and structured, none of which a casual search reaches.
Is personal safety screening only relevant for dating contexts?
No. It applies to any new personal contact, including introductions through mutual connections, where the same verification gap between a stated identity and a verified one exists.
How fast is a personal safety report?
Under 4 minutes, covering identity verification, criminal background across 190+ countries, social media graph analysis, PEP and sanctions status, and public safety alerts.
A Day in the Life: The HNW Individual
Scenario: An individual is introduced to a new personal contact through a mutual connection.
- Pre-Meeting Check: Before agreeing to meet, the individual runs the contact’s name through Diliguard.
- Identity Flag: The report surfaces inconsistencies between the contact’s stated professional history and verified public records.
- Social Media Review: Graph mapping confirms the contact’s social profile was created recently with an inconsistent connection network.
- Decision: The individual declines the meeting, having made the decision on verified data rather than a first impression.