Personal Information and Identity Verification
- Identity Verification. 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
- Subject's Residence, Property Owners
- Neighbors. National Death Index
- Driving History and Violations. Note: Driving History Information may include Subject Name & Mailing Address, State of previous DL, Offense Date, Offense Description, Conviction Date, Possible Adjudication, Offense/Court Location. Certain states return no personal data. Other restrictions may apply. Some MVR regulations require permissible purpose. Inquire
Financial Information
- Motor Vehicles Registered - most states
- Boats and Aircraft Ownership
- Tax Liens, Civil Litigation, Judgments, and UCC Filings are searched
- Evictions Searches of national and state databases
Professional Information
- Employment Verification. Most employers will verify employment. Provide "from-to" dates of employment
- Education Verification. Highest educational achievement verified with institution. Provide "from-to" dates of attendance or degree earned.
- Professional License Verification. Licenses and professional certifications verified.
- Corporate and Partnership search of U.S. Secretary State's databases
Criminal Records
- Sexual Offender Search: State's lists of sexual offenders
- Nationwide Criminal Record Search: National convicts and felons database
- Statewide Criminal Records Check of subject's states of recorded residence, past seven years
- County Criminal Record Search
- Note: New York State imposes a $52 surcharge for Bronx, Erie, Dutchess, Kings, Nassau, New York, Orange, Putnam, Queens, Richmond, Rockland, Suffolk, and Westchester counties - paid by requestor
- Driving Records. Note: some states impose permissible purpose requirements. Inquire
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