Personal Information and Identity Verification

Identity Verification. Important database searches prove or disproves identity; discovers or confirms "identifiers" like DOB, SSN, and addresses.

• Also Know As (aka's).  Discover other names associated with subject.
• Profile Detail Report: Provides the most up-to-date address information from the three major consumer bureaus
• Social Security Number (SSN) Search and Verification.  Has your subject used other SSN's in the past?  This could be a cause for concern.
• Others Associated with Subject's SSN. Current and Previous Addresses.  Database returns important dates of occupancy.
• Names of Persons at Each Address Subject has Resided. May include spouses, family members, roommates, and live-in lovers.
• Property Owners of Subject's Residence
• Neighbors
• National Death Index

Financial Information

• Nationwide Property Ownership Records
• Motor Vehicles Registration. Most states. Some restrictions apply.
• Tax Liens, Civil Litigation, Judgments, and UCC Filings are searched. Any one of these records could indicate financial and other difficulties.

Criminal Records

• Sexual Offender Search:  State's lists of sexual offenders
• Nationwide Criminal Record Search:  National Convicts Database