AVERIFACT, LLC
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
Provenance
Certification status reported as published by the U.S. SBA Small Business Search. Retrieved Oct 21, 2026; source last updated Oct 16, 2026. Womyn Owned does not issue or verify certifications. Confirm current status at the source.
Verify on SBA Small Business Search ↗Certifications
- WOSBsince Nov 2022 · through Sep 2029
WOSB — status as published by the U.S. SBA Small Business Search. Last verified 2026-10-21.
Specialties
Add your own capabilities, contact, and certifications, get a verified badge, and rank higher for the buyers searching your category.
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