Miami, Florida · Mon–Fri 9:00 AM–5:00 PM ET
Miami, Florida · Mon–Fri 9:00 AM–5:00 PM ET
FBI background checks with apostille, due diligence, BOI reporting and FOIA requests. For individuals and companies, with no travel to the United States.
A person answers, in English or Spanish.
Or call +1 305 647 3000 · reply within 24 business hours
We are not the FBI or part of the U.S. Government. We are not a law firm.
Since 2009 · Riveros Corp, MiamiOffices in Miami and BogotáEnglish and SpanishInvoice with every payment
Partner and Senior Consultant
Accredited Security Consultant · Colombia’s Superintendencia de Vigilancia y Seguridad Privada · Resolution 20224440036037
Forensic fingerprint examiner
More than 29 years in personal, asset and infrastructure security
He personally reviews every file before it leaves the office.
28 CFR §§ 16.30–16.34 · Identity History Summary
Hague Convention of October 5, 1961 · U.S. Department of State
5 U.S.C. § 552
31 CFR Chapter V · SDN list and sanctions programs
31 CFR 1010.380 · final rule of August 11, 2026
Legal references to orient your filing. Compliance Officers does not provide legal or immigration advice.
What we review, before which agency, under which rule, and where to start. Each area has its own page with the full procedure, what we need from you and, where it applies, the price; consulting is quoted in writing.
FBI Identity History Summary with apostille; LiveScan fingerprinting at our Miami (FBI/FDLE) and Bogotá offices, or an ink FD-258 card in Bogotá or with a kit from your country; fingerprints for Florida DBPR licenses.
FBI records with apostille; LiveScan (Miami and Bogotá) or FD-258 (Bogotá or kit); fingerprints for the DBPR.
We review: that every print is readable and every detail is consistent before filing.
Rule · 28 CFR §§ 16.30–16.34 · 1961 Hague Convention
Verification of individuals and companies in the United States: identity, records and litigation, OFAC sanctions, politically exposed persons and beneficial ownership.
U.S. individuals and companies: identity, litigation, OFAC, PEP and beneficial ownership.
We review: every layer against official sources and sanctions lists.
Rule · 31 CFR Chapter V (OFAC)
BOI reports to FinCEN for entities formed under foreign law; FOIA requests to federal agencies; AML/KYC programs for doing business in the United States.
BOI reports to FinCEN, FOIA requests and AML/KYC programs.
We review: who is required to file and which document proves it, before filing.
Rule · 31 CFR 1010.380 · 5 U.S.C. § 552
Compliance alignment between parent company and subsidiary, the United States and Latin America, with one consultant accountable for the file from start to finish.
Parent company and subsidiary across the U.S. and Latin America, with one accountable consultant.
We review: each jurisdiction’s obligations and the order in which to resolve them.
Proposal · tailored, in writing
This is how Compliance Officers handles any filing; the example is an FBI background check with apostille. You take part in two steps; the consultant handles the other three.
You write to us on WhatsApp or through the form and tell us which authority, in which country, needs the document. We tell you what applies and what to send.
You tell us which authority, in which country, needs the document.
You have your fingerprints taken at our Miami office (LiveScan, FBI/FDLE), at our Bogotá office (LiveScan or ink FD-258 card) or in your city with the FD-258 card we send you by courier or by email.
Prints in Miami (LiveScan), in Bogotá (LiveScan or ink FD-258 card) or in your city with the kit we send you.
Claudio Enrique Pita, a forensic fingerprint examiner, checks that every print is readable and every detail is consistent before anything is filed.
He checks: core, delta and ridges readable edge to edge.
We file with the FBI through an FBI-approved channeler and, if you need it, the apostille with the U.S. Department of State. For other services: FinCEN, the FOIA agency or the due diligence sources.
With the FBI through an FBI-approved channeler and, if you need it, the apostille with the Department of State.
Authority · the FBI processes the request (28 CFR §§ 16.30–16.34); the Department of State issues the apostille (1961 Hague Convention).
You receive the report as a PDF and the original by tracked courier. Your fingerprints and data are used only for the service you hired.
PDF report and original by tracked courier. Your prints and data, only for this filing.
The steps change with the service; the rule does not: you provide, the consultant reviews and files. Neither the FBI nor the Department of State depends on us, which is why this page publishes no turnaround times; we give you the estimated date in writing when you contact us, before you pay.
What you can expect from a compliance firm, and what you will find here.
You
You provide data, fingerprints and documents; you receive the result.
Compliance Officers
The consultant in charge and the team assisting you; no one outside your case.
FBI-approved channeler
For FBI records only: an FBI-approved third party that transmits the request; it is not part of the firm.
Deciding agency
FBI · Department of State · FinCEN. A third party, which is why we do not promise turnaround times.
Confidentiality
Your data and fingerprints are used only for the service you hired and are not shared with anyone outside it.
Data and prints used only for the service you hired.
Custody
The fingerprint card, documents and report are handled by the consultant in charge of your file and always travel through a tracked channel.
Handled by the consultant in charge; always tracked.
Invoice with every payment
Payment in USD by card, bank transfer or Zelle; an invoice is issued for every payment. FBI background checks can also be paid online from the FBI report page.
USD by card, transfer or Zelle; invoice with every payment · FBI checks can also be paid online.
Who answers
Claudio Enrique Pita reviews every file; the team replies by WhatsApp, phone or email within 24 business hours, Monday to Friday, 9:00 a.m. – 5:00 p.m., Miami time (ET).
Claudio Enrique Pita reviews; the team replies within 24 business hours (Mon–Fri 9 a.m.–5 p.m. ET).
English and Spanish
Consultation, documents and follow-up in the language you prefer, from Miami or Bogotá.
Consultation, documents and follow-up in your language.
What we are not
We are not the FBI or part of the U.S. Government. We are not a law firm and we do not provide legal or immigration advice. We are private compliance consultants.
Not the FBI or the U.S. Government; not a law firm: no legal or immigration advice. Private compliance consultants.
Terms valid for all four practice areas · verified October 8, 2026 · Start your case →
Three visual guides that explain, at a glance, why each process works the way it does. Each one links to the page where it is handled.
The FBI issues your Identity History Summary (28 CFR §§ 16.30–16.34). For an authority in a Convention country to accept it, the U.S. Department of State certifies the signature on the document with an apostille, under the Hague Convention of October 5, 1961. You receive both sheets attached.
The FBI issues the report (28 CFR §§ 16.30–16.34); the Department of State certifies its signature with the apostille (1961 Hague Convention). You receive both sheets attached.
FinCEN’s final rule of August 11, 2026 (31 CFR 1010.380), effective August 14, 2026: entities formed in the United States are permanently exempt. Only entities formed under foreign law and registered to do business in a state report, and only on beneficial owners who are not U.S. persons.
FinCEN final rule (Aug 11, 2026, 31 CFR 1010.380): U.S. entities are exempt; only foreign entities registered in a state report.
Permanently exempt
Reports · if new, 30 days from registration · legal deadline (31 CFR 1010.380)
The 30 days are the legal deadline set by the rule (31 CFR 1010.380) for newly registered entities, not a turnaround time of ours.
A due diligence report answers five questions about the person or company you are about to deal with in the United States. Each layer is checked against official sources and, for sanctions, against the OFAC lists (31 CFR Chapter V).
Five questions about the person or company you will deal with, checked against official sources and the OFAC lists.
1 · IdentityDoes the person or company exist?
2 · Records and litigationAny lawsuits or convictions?
3 · OFAC sanctions and PEPCan they do business with you?
4 · Beneficial ownerWho is behind it?
5 · Property and licensesDoes it back up its claims?
Rules verified October 8, 2026.
Fill in the short form (country, service, language and how to reach you). We reply in writing with what you need, under which rule and who reviews it.
Message us on WhatsApp with the name of the authority asking for the document. If your case is not one we handle, we will tell you who to turn to.
He personally reviews every file before it is filed: that every print is readable and every detail is consistent.
Partner and Senior Consultant · Compliance Officers
Business administrator specialized in finance
Much of it in executive roles at multinational security companies
Founder of Riveros International Business Corp (Miami, 2009) and of Compliance Officers
CAMS · Certified Anti-Money Laundering Specialist (ACAMS, 2020)
Published by Compliance Officers, in English, on the filings we handle every day.
What the Identity History Summary is, how the FD-258 kit works from outside the United States and how the apostille is added.
Read the guide
How to confirm the identity and U.S. public records of someone you met online before you send money or travel.
Read the guide
The standards a blank card has to meet and the five reasons the FBI rejects fingerprint submissions.
Read the guide
No obligation. A written reply within 24 business hours: what you need, under which rule and who reviews it. Then, the proposal for your case. If your case is not one we handle, we will tell you who to turn to.
info@complianceofficers.org · 175 SW 7th St, Suite 1905, Miami, FL 33130 · Bogotá · Mon–Fri 9 a.m.–5 p.m. ET
Your data is used only to answer this request.
