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1.
Includes name and Social Security number verification
2.
Includes Social Security fraud scan for aliases, false Social
Security numbers and names of relatives
3.
Includes Credit Heathers
4. Includes Names of Persons at Each Address
Where Subject Has Resided. May include spouses, family members and
roommates
5. Includes Current and Previous Addresses.
Database returns periods of occupancy
6.
Includes DMV search for vehicles owned (limited states)
7.
Includes Internet Domains
8.
Includes statewide bankruptcies, judgments - with dates and
amounts, evictions, foreclosures and tax liens
9.
Includes fictitious business (DBAs), corporate president and
agent for service searches, Uniform Commercial Code filings.
10.Includes Civil Records
11.Includes Criminal Records (limited states/county)
12.Includes Sexual & Violent Offenders
Multi-State Registry
13.Includes Wants & Warrants
14.Includes Arrest Logs
15.Includes Department Of Corrections Logs
16.Includes Workers Compensation Check
17.Official Records Coverage (Florida only)
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