| Our Asset Search Report will supply you with: |
For Individual Report's details & coverage, please see
Sample
Report.
Personal Information and Identity Verification
- Identity Verification. Important database searches prove or disprove identity; discovers
or confirms "identifiers" like DOB, SSN, and addresses.
- Also Know As (AKA's). Discover 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
- Profile Detail Report: Provides the most up-to-date address information from
the three major consumer bureaus
- Date and Place SSN Issued
- Others Associated with Subject's SSN
- Current and Previous Addresses. Database returns dates of occupancy
- Names of Persons at Each Address Where Subject Has Resided.
May include spouses, family members, roommates, and live-in lovers
- Subject's Residence Property Owners
- Neighbors
Financial Information
- Nationwide Property Ownership
- Motor Vehicles Registered in Subject's Name
- Deed Search
- FAA Aircraft Registration
- Vessels Ownership
- Bankruptcies
- Tax Liens
- Collection Accounts
- Civil Judgments
- UCC filings
Professional Information
- Professional License Verification
- DBA: "Doing Business As". Name filings or assumed
business name filings
- Corporate and Partnerships and Affiliations
Note:
Information is typically from the Secretary of State's
office, and may include information from various state
agencies and departments, like Revenue, Taxation, Board of
Equalization, and more
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