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Personal Information and Identity Verification
- Identity Verification. Important database searches prove or disprove identity; discovers or confirms "identifiers" like DOB, SSN, and addresses reported on credit applications
- Also Know As (aka's). Discover other names associated with subject's 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.
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Others Associated with Subject's SSN
- Current and Previous Addresses. Database returns periods of occupancy
- Names of Persons at each address subject has resided. May include spouses, family members, roommates, and live-in lovers
- Phone Summary
- Subject's Residence, Property Owners
- Possible Properties Owned by Subject
- Possible Associates
- Possible Relatives
- Possible Neighbors
- Possible Neighbors
- National Death Index
- Military Locator
- Credit Header Search
- Driver's License Information
- Driver's Record History and Violations.
Note: Driving History Information may include Subject Name & Mailing Address, State of previous DL, Offense Date, Offense Description, Conviction Date, Possible Adjudication, Offense/Court Location. Certain states return no personal data. Other restrictions may apply. Some MVR regulations require permissible purpose. Inquire
Business Associations & Professional Information
- Business Search
- Partnerships & Corporate Affiliations
- Company Name Search
- Professional License
Professional Information
- Employment Verification. Most employers will verify employment. Provide "from-to" dates of employment
- Education Verification. Highest educational achievement verified with institution. Provide "from-to" dates of attendance or degree earned.
- Professional License Verification. Licenses and professional certifications verified.
- Corporate and Partnership search of U.S. Secretary State's databases
Civil Court Records
- Evictions
- Lawsuits
- Judgments
- Liens
- National Bankruptcies
- Federal Civil Court Search
Criminal Records
- Arrests & Warrants
- Federal Criminal Records
- County Criminal Record Search
Note: Some states impose a surcharge - paid by requestor (You will be notified
prior to conductions search).- DUI's - Driving Records. Note: some states impose permissible purpose requirements. Inquire
- Statewide Criminal Records Check of subject's states of recorded residence, past seven years
- Nationwide Criminal Record Search: National convicts and felons database
- Sexual Offender Search: State's lists of sexual offenders
- OFAC Database: The Office of Foreign Assets Control, (lists criminals and
terrorists around the world).
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Sample Report
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