Discreet and Reliable Background Investigations Across the UK

At On The Case, we help individuals make informed, confident decisions through accurate, confidential background checks. Whether you’re starting a new relationship, hiring domestic staff or need to verify someone’s identity, our investigators deliver verified information you can trust.

Our team of experienced former police officers conducts thorough, lawful enquiries using open-source intelligence, verified data and discreet investigation techniques to provide clarity and peace of mind.

Why Background Checks Matter

Unfortunately, not everyone is who they claim to be. A professional background investigation can help protect your safety, finances and reputation by revealing important details before you make personal or financial commitments.

Our background check and personal safety services are ideal for:

• New relationships – confirming personal history, marital status or potential red flags

• Online connections – verifying identity and ensuring people are genuine

• Domestic staff or carers – ensuring those working in your home or with loved ones can be trusted

• Personal or business due diligence – confirming a person’s credibility, financial history or associations

We deliver accurate, verified results — not speculation — so you can make decisions with confidence.

Our Background Investigation Services

Our services include:

• Relationship and partner background checks – uncovering hidden relationships, financial issues or misleading claims

• Online identity verification – confirming the authenticity of online profiles or dating connections

• Personal due diligence and safety screening – checking history, employment or character before engagement or employment

• Reputation and risk analysis – identifying issues that could affect personal or family security

Each investigation is tailored to your needs and handled with the highest standards of confidentiality and professionalism.

Our Process

1. Consultation – We discuss your concerns and what you need to verify.

2. Research and Investigation – We discreetly gather, cross-check and analyse verified information.

3. Reporting – You receive a detailed, easy-to-understand report outlining key findings and any risks identified.

All enquiries are handled sensitively, discreetly and in full compliance with UK privacy and data laws.

Who We Work With

We assist a range of clients including:

• Individuals entering new relationships or online connections

• Families employing carers, nannies or domestic staff

• Professionals conducting personal or business due diligence

• Solicitors, safeguarding teams and private clients

Why Choose On The Case

• Experienced former police investigators with proven vetting expertise

• Ethical, discreet and compliant with UK Data Protection laws

• Clear, factual reporting with actionable results

• Rapid turnaround and nationwide coverage

Our aim is simple — to give you peace of mind and protect your personal safety through reliable information.