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
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- 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
- Collection Accounts
- 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 include 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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