Private Investigator Germany – US Patriot Act

US PATRIOT Act

This service is offered special for US based financial institutions with business contacts and partners in Germany. In case of business contracts you need to verify your German business partners and the information given by them.

The Condor Detective Agency provides compliance background checks to businesses and institutions that are required to adhere to your requirements. If you need background checks on individuals in Germany for the purpose of preventing fraud, verifying identity and complying with the US PATRIOT Act, as well as the KYC Directive of the European Union do not hesitate to get in contact with us.

Call us now at

+49 – 2369 – 20 300

for a free consultation or fill out our online contact form.