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- Investment Opportunity: Background Screening & Identity Verification Firm
Investment Opportunity: Background Screening & Identity Verification Firm
Hey,
We have an investment opportunity that I believe is worth your attention.
Deal Alert: Background Screening & Identity Verification Firm
📍 U.S. | 💰 $2.8M All Cash | 💵 $1.5M TTM Revenue | $47K+ Monthly Profit
Why it’s attractive:
✔ Exclusive license in a tightly regulated industry
✔ Recognized brand with strong credibility
✔ Recession-resistant demand across hiring, banking, and compliance
✔ Lean, scalable operations with strong digital traction
Watchouts:
❌ Manual backend processes
❌ Owner-dependent operations
Growth Potential:
🔹 Expand into government, healthcare, and financial compliance
🔹 Boost corporate sales and social media marketing
🔹 Leverage licensing or franchising opportunities
My Take:
This is a profitable, digital-first platform with a defensible license and strong margins. At ~$2.8M, it’s a rare entry point into a sector where compliance demand will only grow.
Best regards,
Moran
NEXT STEPS:
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