SSN search nationwide in over 100 databases which provides summary of subject's name, aliases used by subject, other names associated with that SSN, date of birth, current and historical addresses associated with that SSN, and phone numbers associated with listed addresses.

Nationwide Criminal Database searches criminal records consisting of over 200 million records in 50 states on the County, State, and Criminal level including Statewide Repositories, Local County Courts, Department of Corrections, and Administration of Courts records. This search also includes INTERPOL, Most Wanted Fugitive List, Office of Thrift Supervision (OTS), OFAC Blocked List, and P.R.I.O.R.S., Denied Person(s) List.

Searches for active, extraditable wants and warrants issued Nationwide, as well as outstanding County warrants that have been elevated to the National level through the National Crime Information Center (NCIC).

Search of sexual offender registries in 50 States.

Provides a subject's driving records from a State's Department of Motor Vehicles.

Returns Tag, License Plate, and Vehicle Identification Number (VIN) on all cars owned by a subject.

Provides results of individual credit history from Equifax including credit account types, terms, amounts past due, loan types, balances, public records, high credit, dates opened and closed, payment patterns, credit limits, modes of payment, places of employment, and prior addresses.

Search for bankruptcy filings on a person or business.

Search of records obtained from final bankruptcies, liens, and judgments found in court records.

Provides summary of educational attendance and degree verification.

Provides summary of past employment verification.

Search of Professional Licenses to verify and find type and status of license issued to a wide variety of professionals through licensing agencies including physicians, contractors, accountants, lawyers, architects, tax preparers, and engineers.

Investigates residence, criminal, education, and employment histories abroad through our global search network.

Telephonic interviews conducted to help provide insight as to the character of a subject. Open-ended questions are used to facilitate a revealing and meaningful dialogue.

A search of the watch list maintained by the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury. OFAC administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC acts under Presidential wartime and national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under US jurisdiction.

The sources for the Terrorist Search data are as follows and include the OFAC and FBI and other terrorist lists.

• Bank Of England
• Bureau Of Industry And Security, Us Department Of Commerce, Denied Persons List
• Bureau Of Industry And Security, Us Department Of Commerce, Unverified List
• Defense Trade Controls - List Of Debarred Parties
• FBI's Most Wanted Terrorists
• FBI's Ten Most Wanted Fugitives
• Interpol
• Office Of Foreign Assets Control, Sanctions Program And Country Summaries
• Office Of Foreign Assets Control, SDN And Blocked Persons
• Office Of The Superintendent Of Financial Institutions
• World Bank Debarred Parties

Fraud and Abuse Control Information System searches information drawn from over 800 government agencies and over 400,000 records of sanctioned health care providers including the DHHS OIG, State Medicaid Fraud Control Units, Licensing/Disciplinary Agencies, DEA, FDA, GSA. Searches the Federal, Medicare, Medicaid Sanctions listing of individuals or entities that are prohibited from participating in government programs and information on fraud abuse specific to the medical industry.

Marriage Records search uncovers or verifies when a wedding took place and can include full name of the bride and groom, the marriage date, the license county, and the marriage county.

Divorce Records Search uncovers or verifies a divorce and can provide the full name of the husband and wife, divorce date, divorce county, and the certificate number or filing number.

Searches of U.S. Department of Health and Human Services and the Office of Inspector General's records for individuals and businesses excluded or sanctioned from participating in Medicare, Medicaid, or other federally funded programs.

Searches death records from the Social Security Administration's Death Master File dating back to 1937 to verify an individual's death and determine if a deceased person's social security number is being used fraudulently.

Searches FAA Airmen Directory to find individuals required to register with the Federal Aviation Administration (FAA) to fly in the US, including pilots living abroad, determine who is licensed to fly in the U.S., verify registration & licensure, determine license status, or locate and individual or business.

Search of asset records to locate real estate, aircraft, and watercraft associated with a subject or business and locate subjects based on the assets they own, verify ownership, and/or determine the value of properties.

Searches lien records information on outstanding debts of a subject or business, as well as the encumbrance status of assets including real property liens, tax liens, mechanic liens, and more.

Search of real estate records to access property tax assessor and property transfer records to find information such as the total assessed value, land value, property owner, and property sales information.

Search of aircraft ownership records to determine the existence of aircraft assets of a subject or business to provide information on all currently registered civil aircraft across the U.S. and selected foreign territories, owned by individuals, businesses, and government agencies, registered with the Federal Aviation Administration (FAA).

Search of United States Coast Guard (USCG) vessels registration information to locate vessels that are legally required to be documented by the USCG Vessels and locate and verify merchant, commercial, and recreational vessels owned by an individual or business.

Search of watercraft ownership records to determine the existence of boats or watercraft assets that are registered by individuals or businesses with various state agencies to locate, verify, and identify the type of privately owned watercraft required to register with the state and act in accordance with the state law.

Search D&B Federal Employer Identification Number (FEIN) to obtain or verify the unique nine-digit FEIN or Federal Tax ID Number issued to each business by the Internal Revenue Service (IRS). Use the D&B FEIN to search to locate businesses, obtain FEIN for required tax filings, and identify an executive of the business and the operating classification.

Search D&B Business Reports to research the operational and financial background of a company with whom you are considering doing business or investing. D&B Business Reports allows you to access five of D&B's most requested reports including: Comprehensive Report, Supplier Evaluation Report, Business Information Report, Business Background Report, and Family Tree Summary Report.

Business Profile Search obtains company profile information on over 13 million U.S. businesses may include business name, address, telephone number, executive name, SIC code, business description, year first appeared in directory, number of employees, estimated sales, and more.

The Business Locater Search uses Secretary of State corporate records and business yellow pages information to locate businesses, verify a business address, or validate a business telephone number.

Searches corporations, limited partnership, limited liability companies, fictitious business names, trademarks, reserved names, records and more to find the business owner, uncover executive affiliations, registered agents, and partners.

Search of executive affiliations to determine an executive's involvement with a company(s), relationship with other executives, apparent conflicts of interests, and uncover background information.

Bankruptcy Records Check searches all bankruptcy districts in the United States including voluntarily or involuntarily Chapter 7, 11, 12, and 13 petition filings.

Search of business reports to gain a financial picture of how a business handles its financial obligations and help you make effective decisions by providing company background, trade payment experiences, financial data, and public record filings.

Searches litigious behavior in the backgrounds of potential partners, vendors, and clients by searching for lawsuit filings on civil suits from various courts, including circuit, district, small claims, chancery, and municipal courts throughout various jurisdictions in the United States.

Searches company name availability to ensure that a newly formed corporation or business name is not already used by another business entity and helps to avoid corporation name conflicts and ensure that a company name is distinct.

Search of sales tax permits to locate businesses holding sales and use tax permits issued by the Board of Equalization or the Office of the Comptroller, verify the existence of a business, locate the owner, check tax identification numbers, and determine other businesses with the same owner.

Vendor Check searches Corporate records, Federal Employer Identification Number (FEIN), Business Yellow Pages, and Business Lawsuits, Liens, and Judgments. To enable more informed decisions about selecting new suppliers, business partners, and customers.

Search of corporate record filings including corporations, limited partnership, limited liability companies, fictitious business names, trademarks, reserved names, and more from the Secretary of State Offices throughout the United States.

Search of filings registered with the Official County and State filing offices throughout the United States to determine if a company operates under a fictitious business name.

Search of DEA Registration's federal nationwide database for those businesses and individuals that are registered under the Controlled Substances Act (CSA) authorizing them to prescribe and handle controlled substances to verify registration and licensure, determine license status, or locate an individual or business including physicians and related practitioners, dentists, veterinarians, persons conducting business with controlled substances, importers/exporters, manufacturers, distributors, and pharmacies.

Search of state medical governing boards to research professional standing, locate and research medical experts, find license and license related actions, including disciplinary actions, sanctions, consent orders, consent agreements, dismissals, non-disciplinary communications, advisory letters and other licensing information. Types of Providers include: Chiropractors, Dentists, Nurse, Occupational Therapists, Optometrists, Osteopathic Physician Assistants, Pharmacists, Pharmacy Technicians, Physical Therapists, Physicians, Physician Assistants, Podiatrists, Psychologists, and Social Workers.

The Nursing Home Credentials Check reviews a public facility to obtain license, inspection, and potential deficiency information.

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