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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
- National Death Index
- Military Locator
- Credit Header Search
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
Civil Court Records
- Evictions
- Lawsuits
- Judgments
- Liens
- National Bankruptcies
Criminal Records
- Arrests and Warrants
- County Criminal Record Search
Note: Some states impose a surcharge - paid by requestor (You will be notified
prior to conductions search).- 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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