Personal Information and Identity Verification
- Identity Verification. Important database searches prove or disprove identity;
discovers or confirms "identifiers" like DOB, SSN, and address
history.
- 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. Often neighbors telephone numbers are returned.
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. All states of recorded residence
searched.DBA "Doing Business As" name filings or assumed business
name filings.
Corporations, Partnerships and Affiliations.
Note: The Secretary of State's databases may include information from various state
agencies and departments, like Revenue, Taxation, Board of Equalization.- Includes UCC filings and business credit database searches.
Criminal Records
- Sexual Offender Search of all state's lists of sexual offenders
- Nationwide Criminal Record Search: National Convicts Database
- Statewide Criminal Courts Search
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