• 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 Social Security numbers in the past? This could be a cause for concern.
• Trace Detail Report: Provides the most up-to-date address information from the three major consumer bureaus
• 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.

Financial Information

• Current Motor Vehicles Registered. Includes vehicles owned by others living at your subject's address
• Boats and Aircraft Ownership
• National and State Bankruptcies
• Tax Liens
• Judgments
• Civil litigation check.  Has your subject been sued? Have they sued anybody?
• Evictions Search: We tap the national and state databases landlords subscribe to.

Criminal Records

• Sexual Offender Search
  State's list of sexual offenders
• Nationwide Criminal Record Search
  National Convicts Database
• Statewide Criminal Courts Search