Identity Verification Personal Information
- Identity Verification. Important database searches proves or disproves identity, discovers or confirms "identifiers" like DOB, SSN, and addresses.
- Also Know As (aka's), other names associated with subject.
- 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.
- Date and Place SSN Issued. Others Associated with Subject's SSN.
- Current and Previous Addresses. Databases return periods of reported occupancy.
- Names of Persons at Each Address Subject has reported. May include spouses, family members,
and roommates.
- Subject's Residence Property Owners.
- Neighbors. (Telephone Numbers are often returned.)
- County Marriage Records Search. (Some restrictions apply.)
- County Divorce Records Search. (Some restrictions apply.)
- Driver License Verification.
- Social Security
Administration's National Death Index.
Financial Information
- Nationwide Property Ownership Records are searched by name and by recorded
residences.
- Motor Vehicles Registered to Subject are returned. (Available from most states.)
- Vessel and Aircraft Ownership.
- Tax Liens, Judgments.
- Civil Litigation.
- Evictions Search. All states searched.
- Federal Civil, Bankruptcy, and Criminal Courts are Searched.
- Three (3) County Civil Record searches.
Professional Information
- Corporate, Business, and Partnership Affiliations scrutinized.
- All State's Secretary of State's Corporation databases searched.
- UCC Filings.
- Professional Licenses. All states
of reported residence searched.
Criminal Records
- Sexual Offender Search. All state's lists of sexual offenders are searched.
- Nationwide Criminal Records Search of 160 million records.
Results include subject's offense and sentence descriptions.
- State-Wide Criminal Courts Records Search. (Your subject's states of
residence.)
- Three (3) County Criminal Record Searches.
- Driving Records. (Some restrictions apply.)
|
