Personal Information and Identity Verification

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

• Identity Verification. These 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.
• 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
• National Death Index

Civil Records

• Evictions Search
• Lawsuits
• Judgments
• Liens
• Bankruptcies - national search by name
• Federal Civil and Criminal Courts Search - all federal courts, all regions

Criminal Records

• National Wants and Warrants
• Federal Criminal Courts Search. All Regions, All Courts searched
• FBI's Most Wanted
• Sexual Offender Search - State's Databases of Sexual Offenders
• DUI's
• Nationwide Criminal Record Search (DPS/AOC/DOC)
  This report searches multiple criminal record sources which includes federal fugitive files, department of correction, inmate search, prison parole and release files, national convicts database, probation records, and possibly records from other state agencies.
• State search includes subject's entire state of residence. Covers a seven year history, both felony and misdemeanor. You get detailed records including state police arrest records, suspended sentences, dismissals, probation, incarceration records and those involved in pre-trial intervention.
• County Criminal Record Search
  Note: Some states impose a surcharge - paid by requestor (You will be notified prior to conducting a search).
• OFAC Database: The Office of Foreign Assets Control, (lists criminals and terrorists around the world).