Unmasked. End to end.
Know everything about the person who enters your world — business or personal. We unmask the individuals behind complex shell companies and trusts, ensuring the person entering your contract is exactly who they claim to be.
The person behind the LLC, the trust, the alias.
Modern wealth structures and modern fraud share a common technique: layering. Shell companies on top of shell companies, holding companies inside trusts, trusts behind nominee directors. Spyglass is built to pierce all of it and tell you exactly who the human being on the other side of your transaction actually is.
Cross-jurisdictional identity validation.
We validate identity across U.S. state filings, federal records, and international registries — including European, Caribbean, and Latin American jurisdictions where ownership records are deliberately opaque.
Synthetic-identity and document-authenticity examination.
Synthetic identities — credentials assembled from real fragments stitched onto a fabricated person — are now common in luxury rental and high-value transaction fraud. Our examination methodology catches them.
What we actually do.
Shell Company & Trust Unmasking
Penetrating layered corporate and trust structures to identify the natural-person beneficial owner.
Cross-Jurisdictional Identity Validation
Identity verification across U.S. and international filings, registries, and government records.
Synthetic-Identity Detection
Forensic examination of identity documents and supporting records to detect fabricated or composite identities.
Let’s bring you the full picture.
Spyglass delivers the forensic clarity to move with confidence — across Naples, Fort Myers, Sarasota, Miami, Fort Lauderdale, and Palm Beach.