A structured legal check of your identity and itinerary across every database that actually matters at a European border. Not a screenshot. Not a public search. A written opinion signed by a Swiss-admitted lawyer, and a direction you can act on.
It's that the traveller never had the chance to know what was in the system before they got to the queue. By then, the useful options are already gone.
The public Interpol database is the tip of the iceberg. Diffusions, Schengen SIS II alerts and national watchlists are — by design — invisible from outside. A Google search excludes them. A proper legal inquiry reaches them.
Frankfurt, Istanbul, Dubai, London — each border runs a different stack of systems against you. Some transits are essentially sanctuaries; others are decision points where an old matter surfaces. The difference is rarely obvious from a boarding pass.
Every meaningful option — a CCF challenge, safe-passage assurances, a rerouted itinerary, a coordinated consular contact — needs time that a border queue does not afford you. 5 business days before. Not five hours.
A pre-travel check is only as valuable as the layers it looks at. Here is exactly what we query — including the ones that are not searchable by any member of the public, at any price.
The portion of notices that the issuing state has consented to publish. Searchable by anyone — but this is the smallest layer.
Red Notices kept private, plus the faster diffusion mechanism that bypasses publication entirely. Powerful at borders. Invisible from outside.
The EU's own wanted-persons system. Queried at every Schengen external border and routinely consulted by internal police. Independent of Interpol.
All five major consolidated sanctions regimes, including phonetic and variant-spelling matching. We check the actual list, not a stale mirror.
Country-specific records in the jurisdictions on your route — immigration flags, tax-authority notices, national security registers. Reached only through targeted legal inquiry.
World-Check, Dow Jones Risk Center, LexisNexis and equivalents — the same data that drives bank freezes and airline denials. We run your profile on them directly.
Press articles, databases and public records historically associated with your name — the layer most clients don't know exists until it triggers a flag.
A signed written legal opinion at the end. Here is exactly what happens between the moment you reach out and the moment that document reaches your inbox.
A short encrypted conversation with a partner. We collect the identifiers we need to run a clean search and the route or situation you are worried about. Engagement letter signed.
Our own layered search across the systems we have direct access to. In most cases, this is already enough to give you a clear direction and decide whether to travel.
Where indicated, we submit targeted legal inquiries to Interpol CCF, SECO, relevant national authorities and commercial databases — on our letterhead, under our bar number.
A written memo signed by a Geneva-admitted lawyer: what we found, what we did not, the risk level per route point, and a clear recommendation you can act on.
The deliverable is a document you can act on — in writing, with a named lawyer's signature, under Swiss professional responsibility.
Structured like a formal legal opinion: scope, methodology, findings per database, route-level risk analysis, recommendation.
Named, bar-registered, personally responsible. The document can be presented to a border, a bank, an airline or another lawyer.
"Travel as planned." "Reroute via X." "Resolve Y first." No hedged paragraphs — a direction, with the reasoning behind it.
We walk you through the report in plain language. You ask whatever you want. Nothing in the document is left as jargon.
I. Upon instruction of the Client, and pursuant to the scope of the present mandate, we have conducted a structured review of the databases and systems identified in Annex A in relation to the proposed itinerary…
II. Based on the findings set out in Sections 3 and 4 hereof, and subject to the limitations expressly stated, we conclude that…
If nothing in your past could plausibly generate a cross-border flag, you probably don't need this service — and we will tell you so. But if any of the situations below feels familiar, a pre-travel check is almost certainly the cheapest part of your trip.
A proceeding, charge, or dispute in another country — even one you believe is long closed or that you never received formal confirmation of.
A refusal citing "security" or "other grounds", a longer-than-usual secondary inspection, or unusual questions at a previous border.
A letter, a call, or a message from a relative or former advisor mentioning that your name came up in an investigation back home.
A co-founder, shareholder or counterparty whose legal problems might have pulled your name into the file — rightly or wrongly.
Nationality, residence or business ties to a state with a known history of misusing Interpol, sanctions regimes or political prosecutions.
A family event, a business meeting, a court date — and the unshakeable feeling that something might surface at a border. That is reason enough.
There are cheaper things sold under similar names. There is nothing dishonest about selling them — but you should know exactly what you are buying.
| What you get | DIY Google search | "Instant Interpol check" site | Valken Pre-Travel Check |
|---|---|---|---|
| Public Interpol Red Notices | Yes | Yes | Yes |
| Non-public notices & diffusions | No access | No access | Via CCF inquiry |
| Schengen SIS II coverage | No | No | Assessed |
| Sanctions lists (EU · OFAC · SECO · UN · UK) | Partial / manual | Limited | All five, phonetic |
| National watchlists on your route | No | No | Targeted inquiry |
| Route-level legal analysis | None | None | Point-by-point |
| Signed by a named lawyer | N/A | No | Geneva Bar |
| Swiss professional secrecy | None | None | From message 01 |
| Legal standing before authorities | None | None | Yes |
The Interpol-Only Check is narrower and cheaper — it focuses exclusively on the Interpol Notices and Diffusions database. The Pre-Travel Check is broader: it covers Interpol, Schengen SIS II, all major sanctions regimes, relevant national watchlists and commercial compliance engines, and applies them to a specific route you intend to take. If Interpol is your single concern, start there. If the worry is "will something happen when I land", this is the right service.
No honest lawyer can guarantee a border outcome. What we guarantee is that the check will be performed across every layer within our legal reach, that the findings will be stated in writing under a named lawyer's responsibility, and that the recommendation — whether it is "travel as planned" or "do not board" — will reflect those findings. In practice, the overwhelming majority of clients travel uneventfully after a pre-travel check.
In 24 hours we can already give you a direction based on our own searches — that alone is enough to decide whether to board, to reroute, or to wait. The full 5-day opinion includes formal inquiries to official bodies (Interpol CCF, SECO, national authorities). Those institutions reply on their own schedule. We work as fast as a Swiss firm can; we do not fake a result that has not come back yet.
Not at all. The entire process is conducted remotely through encrypted channels. Clients from 38 countries have used the service without ever setting foot in Switzerland. If you prefer an in-person meeting, our Geneva office is always open by appointment.
Full legal name and any variant spellings, date and place of birth, nationality, a passport copy, a list of countries with any historical connection to you, the proposed itinerary, and — if relevant — a short description of what you are worried about. Everything you share is protected by Swiss professional secrecy from the moment you send it.
A CCF request is a formal filing and creates a record. In most cases this is not a concern — but for sensitive or politically charged matters, filing can be counterproductive if done without strategy. This is precisely why the pre-travel check is performed by counsel: we decide which inquiries to make, in what order, and we only file when doing so clearly serves you.
Not necessarily. Our 24-hour express first assessment is specifically designed for short runways. It won't include formal external inquiries, but it will give you a defensible direction based on the layers we access directly. For anything tighter than 24 hours, the 72-hour travel guide and our Urgent Response service apply.
The report will state exactly what we found, what it realistically means at the border, and what the options are — challenge at source, reroute, postpone, or proceed with specific safeguards. If you decide to move forward on any of those options, the pre-travel check fee is credited against the next engagement. The point of the check is to give you a decision, not to create another one.
If you want to understand the reasoning behind this service before you engage us, these plain-language guides are a good place to start.
Most clients walk away with a written answer that says "you're fine". A minority walk away with a clear legal picture of a real issue and a plan to address it. The one result nobody walks away with is the worry they came in with.