Local Services for Foreigners – Background Check & Verification in Romania

Have You Met Someone from Romania Online?

You're not alone. Every year, thousands of people across the UK, the US, Canada, Australia and Europe connect online with someone from Romania — through dating apps, social media or business platforms. Most of these connections are genuine. Some are not.
Before you invest more time, money, or emotion, it's worth knowing who you are really dealing with.
ISG Detectives offer fast, discreet and affordable background verification services for foreigners who want to check the identity and background of a person living in Romania. Our team operates in Bucharest and across Romania, with access to official registries, local databases and on-the-ground surveillance capabilities that no online service can replicate.

What Can We Verify for You?

🕵️ Identity Verification
We confirm that the person is who they claim to be — real name, current address, etc. This is the most requested service by foreign clients.
🕵️ Legal History
We check Romanian court records for any history of fraud, theft, domestic violence, financial crimes or outstanding warrants. If something is there, we find it.
🕵️ Marital Status
Is the person you've been talking to actually single? We verify current marital status through official civil registry records. This is one of the most common surprises our foreign clients encounter.
🕵️ Current Address & Physical Existence
We confirm that the person lives where they claim to live. We can also conduct a discreet visit or surveillance to verify their daily routine, workplace and social environment.
🕵️ Financial & Property Background
We check for declared properties, vehicles, business ownership and any history of bankruptcy or significant debt — essential before sending money or considering a relationship with financial implications.
🕵️ Social Background & Reputation
We conduct local inquiries into the person's character, family background and reputation within their community. This is information you cannot find in any database.
🕵️ Catfishing & Romance Scam Investigation
If you suspect you are being deceived — money has been requested, stories don't add up, video calls are avoided — our investigators can conduct a full fraud assessment and gather evidence for legal action if needed.

Why Foreign Clients Choose ISG

Romania is not a small country, and verifying someone's background here is not as simple as running a Google search. You need people on the ground who know how the local systems work, speak the language and have the legal authority to conduct investigations.
ISG has been operating in Bucharest since 2008. We are a licensed detective agency registered with the Romanian Ministry of Interior, and we have worked with clients from over 20 countries. Here is what makes us different:
  • We communicate in English — you will never struggle to make yourself understood
  • We provide written reports — clear, structured and ready to be used as evidence if needed
  • We are transparent about costs — no surprise invoices, no vague fees
  • We respect your privacy — all cases are handled with full confidentiality
  • We are not selling illusions — if we cannot help you, we say so upfront

How Much Does a Background Check in Romania Cost?

Our Local Services for Foreigners start at competitive rates well below what equivalent investigations cost in Western Europe or the US.
A basic identity and address verification starts from €90, while a full background package price is typically starting from €300 depending on the scope.
We do not charge by the hour for research-based services — you know the cost before we start.

Contact Us — Free Initial Consultation

If you have any doubts about a person you have met from Romania, do not wait until it is too late. A short conversation with one of our investigators costs nothing and could save you a great deal.


*All inquiries are treated with complete discretion. We typically respond within a few hours during business days.
CONTACT US
 
ISG Detectives - Bucharest, Calea 13 Septembrie, nr. 90
e-mail - suport@isgdetectivi.ro
tel - +40735.485001