PLACE OF ACTUAL RESIDENCE (AR)

What is Place of Actual Residence?

It is place where the person really lives. The 3-Point Check can provide us only with a person's REGISTERED address information (the one used for voting registration, for example). 

Of course, due to any number of circumstances, a person may actually not be living at his or her registered address, and live somewhere else. This service is designed for checking where the person really lives, and with whom.

What information is necessary to run the AR Check? 

• The 3-Point check results report

• Two good quality photos of the person in question. One photo needs to be a close-up of the person's face, and the second one should a full-length photo, where person's body built and body features are visible.

• Detailed information about the person family members (parents, spouses, children, siblings, etc).

• Any other information you might have about the possible places where we could locate this person 

How is the AR Check performed?

AR Check is performed by the local investigators. It is broken down into 2 phases:  

Phase 1. First, they will check who is officially registered to live at the address. After that, they visit the address in question and use a variety of techniques to try to determine whether the person lives at that address, and with whom. In the process, they will have to come in contact with the residents of the apartment, and the neighbors. 

If they determine that the person lives there, the Phase 2 will not be necessary.

But if they determine that the person does not live at the address, they will try to obtain information about possible places where this person could be found, inform you about the results so far, ad provide you with a quote for the Phase 2.

Phase 2. They will repeat the process with the addresses they obtained during Phase 1.

How long does it take?

Phase 1 usually takes 3-7 business days - whenever the investigators will be able to squeeze it into their schedule.

Duration of the Phase 2 will depend on the results of the Phase 1. All in all, for both phases we would say that 1-2 weeks is an average processing time.

For additional fee, it could be expedited a bit.

How safe is AR Check? Can the person find out that they are been checked?

AR Check is a risky check because the investigators will have to come in contact with the residents of the apartment and their neighbors. Of course, the investigators do everything they can to minimize the risks. They come in disguise, pretending that their business is something other than collecting info, but they ask the right questions in the process and, most often, obtain the information that they seek. Nevertheless, it is possible that the fact of their disguised visit may nevertheless raise enough red flags to suspicious neighbor or family member.

The only way to avoid this risk is to use surveillance rather than the AR check.

When is the AR Check recommended?

Anytime you want to find out where (and with whom) a person really lives.