Personal Information and Identity Verification
- Identity Verification. Important database searches prove or disprove identity; discovers or confirms "identifiers" like DOB, SSN, 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?
- Others Associated with Subject's SSN
- Current and Previous Addresses. Database returns periods of occupancy
- Names of Persons at Each Address Where Subject Has Resided. May include spouses, family members and roommates
- Subject's Residence Property Owners
- Neighbors
Financial Information
- Nationwide Property Ownership
- Motor Vehicles Registered in Subject's Name
- Deed Transfers
- FAA Aircraft Registration
- Vessels Ownership
- Bankruptcies
- Tax Liens
- 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 from the Secretary of State's offices. May include information from various state agencies and departments, like Revenue, Taxation, Board of Equalization. Business and partnership searches,
owners & officers, including UCC filings and business credit database searches
Criminal Records
- Sexual Offender Search of state's lists of sexual offenders
- Nationwide Criminal Record Search: National Convicts Database
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Sample Report
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