Registered small business

AVERIFACT, LLC

HAMMOND, LA · Established 2015

WOSB

Capabilities

Background Investigations for Due Diligence requirements: -Executive Background Checks -Prelending/Credit Background Checks -Supplier/Vendor Background Checks -BSA/AML, CIP/KYC, OFAC, Panama papers search. -Criminal Background Checks Asset & Liability Investigations: -Recovery/Workout, -Pre- & Post-Litigation Targeted Account Search

Federal performance

Awards: —
Obligated: —
Agencies served: —

Registered NAICS codes

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Other designations

Self-certified: WOSB

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