Client Verification Overview

To maintain the highest standards of discretion, security, and regulatory complian, Discreet LADS conducts standard identity and compliance verification for all clients.

This process may include:

* Verification of identity and address

* Review of public records

* Screening against government and international sanctions lists

* Fraud and risk indicators relevant to service delivery

No credit check is performed. No investigative or surveillance activities are conducted.

All information is handled confidentially and used solely for compliance, security, and insurance purposes.

By signing below, YOU hereby authorize Discreet LADS and its designated third-party providers to perform these checks in accordance with applicable laws.

Full Legal Name (as it appears on government ID) *

Preferred Name (if different) *

Date of Birth *

SSN/ID (if in U.S.) or National ID (if outside U.S.) *

Primary Email Address *

Primary Phone Number (with country code if outside U.S.) *

Country of Primary Residence *

Residential Addresses for Past 5 Years (including City/State/Zip) *

If Outside U.S., enter Address *

How were you referred to us? *

Describe the details of your service request. *

Will your requested services involve international travel or international coordination? *

Yes
No
Unsure

Are you requesting services for yourself or on behalf of another individual or entity? *

Myself
Another individual
A business or organization

If acting on behalf of another party, please describe your relationship. *

Identity Verification Acknowledgment *

I understand that identity verification is required prior to a service engagement.

Compliance Screening Acknowledgment *

I acknowledge that standard compliance screening may be conducted in accordance with applicable laws and regulations.

Payment Authorization Acknowledgment *

I understand that payments must originate from an account in my name or an approved entity.

Consent Statement (Checkbox Required) *

I authorize Discreet LADS to verify my identity and conduct standard compliance and risk screening through third-party providers for the purpose of service eligibility, security, and regulatory compliance. I understand that no credit check is performed and that all information is handled confidentially. This may include verification of identity documents and review of public records, as relevant to the service request.

Typed Full Name (Electronic Signature) *

Date *

Is there anything you would like us to know prior to proceeding?

Submission and screening clearance DOES NOT guarantee acceptance of your project or engagement. Discreet LADS reserves the right to decline engagement at its discretion.

NOTE:

This form is for verification purposes ONLY.

NO Services are rendered until engagement is approved.

Verification results are confidential and not shared.