Identity Verification Personal Information
- Identity Verification. Important database searches proves or disproves identity, discovers or confirms "identifiers" like DOB, SSN, and addresses
- Also Know As (aka's), other names associated with subject
- Social Security Number (SSN) Search and Verification. Has your subject used other Social Security numbers in the past? This could be a cause for concern
- Date and Place SSN Issued. Others Associated with Subject's SSN
- Current and Previous Addresses. Databases return periods of reported occupancy
- Names of Persons at Each Address Subject Has Reported. May include spouses, family members, roommates
- Subject's Residence Property Owners
- Neighbors
- County Marriage Records Search. Some restrictions apply
- County Divorce Records Search. Some restrictions apply
- Driver License
Verification
- SSA National Death Index
Financial Information
- Nationwide Property Ownership Records. Searched by name
- Motor Vehicles Registered. Most states
- Vessel and Aircraft Ownership
- Tax Liens, Judgments
- Civil Litigation
- Evictions Search. All states
- Federal Civil, Bankruptcy, and Criminal Courts Search
Professional Information
- Corporate and Partnership Affiliations. Information retrieved from 46 state's Secretary of State's databases Searched by subject's name and by
corporate and partnership affiliations, if provided
- UCC Filings
- Professional Licenses. All states
Criminal Records
- Sexual Offender Search. State's lists of sexual offenders
- Nationwide Criminal Records Search. Felons. DPS/AOC/DOC
Results include subject's offense and sentence descriptions.
Searches 160 million records.
- State-wide Criminal Courts Records Search. Your subject's state of residence, past seven years
- County Criminal Record Search: County
Note: New York State imposes a $52 surcharge for Bronx, Erie, Duchess, Kings, Nassau, New York, Orange, Putnam,
Queens, Richmond, Rockland, Suffolk, and Westchester counties; the only state that imposes such a fee, which is paid by requestor.
- Driving Records. Permissible purpose requirements apply
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