For Individual Reports "Details & Coverage," please see the
Sample
Report.
Business Information
- Business Name, Address Verification
- Mailing Address
- National Property Records
- Type and Status of Business, Filing dates
- Possible FEIN
- Officers, Owners, Directors, and Registered Agent
- Judgments
- UCC Filings
- National and State Bankruptcies
- Tax Liens
- Civil Litigation
- Judgments
- Evictions Search. Note: We tap the national and state databases
landlords subscribe to
- Federal Civil and Criminal Courts Search - all federal courts, all regions
Professional Information
- Professional License Verification
- DBA: "Doing Business As" name filings or assumed business name
filings
- Corporate and Partnerships and Affiliations
Note: Information is from 47
states, typically the Secretary of State's office, and may also include
information from various state agencies and departments, like Revenue, Taxation,
and Board of Equalization.
Identity Verification and Personal Information
- Officers, Owners, and Directors. Proves or disproves 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 Subject Has Resided. May include spouses,
family members, roommates, and live-in lovers
- Subject's Residence Property Owners
- Neighbors
Criminal Records
- Nationwide Criminal Record Search: National Convicts Database
|
