Debt Recovery Feasibility Advisory
Real, compliant, and verifiable intelligence to de-risk judgment enforcement
About Us:
Aurora Compass Advisory LLC is a commercial consultancy providing pre-litigation verification and due-diligence support to law firms, financial professionals, and private clients.
Our primary role is to assist clients in verifying key facts about individuals or counterparties before any legal or financial action is initiated. We help identify, confirm, and organize reliable information — such as identity, employment, assets, and business affiliations — to reduce attorney time and manage legal expenses effectively.
Our Services:
ID Verify – Revord Review – Outcome Report
We collaborate with professional platforms and partner firms that share our commitment to accuracy, compliance, and mutual benefit — working together to support clients with clarity and integrity.
ID Verify
We begin every engagement with an identity verification and fact-confirmation process.
This stage focuses on confirming that the individuals or entities involved are correctly identified and that key personal or business details — such as names, addresses, employment, assets, and affiliations — are consistent across lawful and commercial records.
Purpose: To establish a factual foundation for subsequent due-diligence review or legal preparation.
Record Review
During the identity-verification stage, our team conducts a comprehensive review of lawfully and commercially available records relevant to the client’s objectives.
This step consolidates information from multiple lawful sources into a coherent, evidence-ready format that attorneys and decision-makers can directly reference.
Purpose: To provide a clear factual background and asset context before initiating any legal, financial, or contractual action.
Outcome Report
Following the record analysis, we prepare a concise Outcome Report summarizing verified findings and key observations.
The report includes a factual summary of confirmed identity, along with practical notes highlighting feasibility or procedural considerations.
Purpose: To provide clients with a reliable record that supports risk assessment, litigation readiness, or settlement evaluation — all while maintaining full legal and privacy compliance.
Service Process Follows a Clear and Compliant Sequence
ID Verify → Record Review → Outcome Report
This streamlined approach ensures factual accuracy, traceability, and efficient delivery of information in a format suitable for legal or compliance purposes.
Typical Engagements Include
• Validating the identity and background of counterparties involved in personal or commercial matters;
• Reviewing public and commercially available records for litigation readiness and evidentiary organization;
• Preparing factual reports to assist attorneys and clients in assessing feasibility, credibility, and risk before filing a case.