Actionable DataActionable data is information that is detailed and current enough to inform decision makers on how to proceed.Address LookupAddress lookup helps find the address of a specific individual or can find property information of a specific address, including current owner.Address ReportAddress reports can be helpful in assessing a particular neighborhood or locating a person of interest.AdjudicationAdjudication is the legal process of resolving a dispute between public and/or private parties.Assessor RecordsAssessors records are related to property values in a county.Asset RepossessionAsset repossession occurs when an individual fails to pay off debt.Asset SearchAn asset search is basically an in-depth investigation to determine financial worth.Background CheckA background check is the process of tracking down comprehensive information on someone.Background Check SoftwareBackground check software allows businesses to find in-depth information on persons of interest for the purpose of due diligence, risk, fraud and identity authentication.Background ScreeningBackground screenings reveal details about a person's past from criminal records to financial problems.BankruptcyBankruptcy is a legal proceeding that helps people settle their debt and helps creditors recover their property.Birth CertificateA birth certificate is a vital state record that serves as a registration of a person's birth and thier proof of identity.Business Asset SearchBusiness asset searches are used to uncover any and all property belonging to an organization.Business Credit ReportA business credit report rates a business on past financial transactions with a score from 0 to 100. Business Entity SearchA business entity search provides info on a company, including its owners and history.Car RepossessionCar repossession can happen when a person fails to make a payment and the lender is then given the right to take the vehicle.Case DocketA case docket is the record of proceedings in a court case.Chapter 7 BankruptcyChapter 7 bankruptcy is the most common type of bankruptcy.Consumer ReportsA consumer report reveals personal info about an individual like their credit & employment history and any criminal record.Continuous MonitoringContinuous monitoring is one a step of the Risk Management Framework to keep info systems free from risk.Corporate RiskCorporate risk is a type of risk that combines a company's financial and asset outlook to determine how impactful a particular project could be.Corporate Risk ManagementCorporate risk management is the process businesses take to identify their potential risks and come up with a strategy to curb them.Credit FreezeA credit freeze stops third parties from accessing an individual's credit report.Credit RiskCredit risk is a lender's risk that a borrower may not repay a loan.Criminal Background CheckA criminal background check shows an individual’s criminal records.DEA LicenseA DEA license is a license issued by the Drug Enforcement Agency for a doctor to prescribe controlled substances.DMV RecordsEvery driver has a driving record held by the DMV with license status, record of accidents & driving history.Data AppendData appending is the practice of adding data from a different source to an existing data file.Data ScrubbingData scrubbing is a way to erase unreliable or duplicate information usually from a database.Data Search Collection AgencyA data search collection agency researches & compiles personal info like background checks, criminal records & financial history.Death CertificateA death certificate is an official record to prove than an individual has died and is often needed to close the deceased's affairs.Debt Collection AgencyA debt collection agency is tasked with recovering unpaid debt from consumers.DeedsDeeds are legal documents that the right of ownership from one party to another.Domain Registration LookupA domain registration lookup is a search you can perform that looks up domain registration information.Due DiligenceDue diligence is the process of researching & vetting a situation, often with a business or real estate deal.Employment Skip TracingEmployment skip tracing is necessary when someone hasn't paid a debt owed and needs to be found.Eviction LookupAn eviction lookup is a search that gives information on evictions.FCRAThe FCRA is the Fair Credit Reporting Act.FEINA FEIN (Federal Employee Information Number) is how the IRS tracks taxes of entities like businesses, corporations, and estates.Fair Debt Collection Practices ActThe Fair Debt Collection Practices Act protects consumers from unfair or abusive tactics that debt collectors use.Fictitious Business NameA fictitious business is the name business is operates under that is not its legal name.Foreclosure ListingsForeclosure listings are a list of homes in a particular area that have been foreclosed on by a bank and taken back from the homeowner.Fugitive RecoveryFugitive recovery is the process of tracking down and retrieving suspects who have fled to avoid court appearances.GLBAGLBA is the Gramm-Leach-Bliley Act.Global WatchGlobal Watch is a search that aids corporation compliance within Government set business practices.Government Watch ListGovernment watch lists are comprehensive lists that make it possible for various government agencies and law enforcement to keep track of individuals deemed a domestic threat.Health Insurance FraudA type of insurance fraud where either the insured or the health care provider provides false information for their own benefit.Hit RateA hit rate refers to the percentage of individuals who yield results during a background check or criminal history search.Homestead ExemptionA homestead exemption helps property owners save money on taxes based on qualifying criteria.Identity TheftIdentity theft is when a criminal steals & uses someone's social security number to make financial transactions or open accounts.Insurance FraudInsurance fraud is when an individual provides false info during an insurance process to obtain a more advantageous outcome.Investigative ReportersInvestigative reporters are journalists who investigate a topic much more deeply than a typical news story and publish an extensive article on the subject at hand.Law EnforcementLaw enforcement refers to the organized manner in which the law is enforced.Law Enforcement DatabaseLaw enforcement databases are online clearinghouses for crime data that can be accessed by any government agency when needed.License Plate DatabaseLicense plate databases are useful for law enforcement and licensed investigators alike.License Plate TrackerLicense plate trackers assist searchers in extracting detailed information about a specific vehicle.License checkMany service-oriented businesses and individuals are required to have licenses.Marriage LicenseA marriage license is required by every state to legalize a marriage and is used to prove legal obligations.Medical BankruptcyMedical bankruptcies occur when an individual is unable to pay their medical expenses.Medical License LookupA medical license lookup will provide a name, license number, type of license, and status, including if there has been any formal disciplinary action taken by that state's medical board.Motor Vehicle ReportMotor vehicle reports contain info on an individual's driving history, including accidents and infractions.OFACThe OFAC is the Office of Foreign Assets Control.Online SafetyOnline safety refers to the mindset and practice of staying safe while using the internet.People SearchA people search is a compilation of an individual's personal information from various online sources.Phone Number LookupPhone number lookup is a type of reverse lookup that finds the owner of a phone number. Pilot LicensePilot licenses are one of several types of airmen certificates issued by the FAA.Pre-Employment ScreeningA pre-employment screening shows personal information on an individual to help potential employers make decisions when hiring.Private InvestigatorA private investigator finds detailed information needed by companies and private citizens.Private Investigator DatabasePrivate investigator databases are structured online sets of data provide private investigators with the critical information they need quickly.Property DeedA property deed is the legal document that transfers property from one party to another.Property RecordsProperty records are publicly available records that offer a glimpse of a wide variety of information about a dwelling or parcel of land.Property TaxProperty tax is a local tax on property owned that supports local needs.Recorder RecordsRecorders records are files logged by a county's local recorder's office.Reverse Email LookupReverse email lookup finds the identity of an unknown email address.Reverse LookupReverse lookup is any method that uses non-personal info find a person’s identity, such as a phone number.Right Party ContactRight party contact means that the correct person has been reached when someone is looking for them.Risk MitigationRisk mitigation is a strategy to keep individuals & businesses safe.SSN Reverse LookupA social security number reverse lookup allows an individual to find out where and when a social security number was issued.Scrub RateA scrub rate refers to the percentage of individuals subjected to a social media search who have "scrubbed" their histories.Skip Trace AgentA skip trace agent specializes in locating people who are usually wanted for criminal reasons.Skip TracingSkip tracing is needed when a person of interest cannot be found at their usual spots.Skip Tracing DatabaseSkip tracing databases hold comprehensive data on people and offer specialized tools to aid in searches.Social Media SearchA social media search will yield a list of social media profiles under the name that was entered into the search field.Social Security Number SearchA social security number search is one method employed by people to conduct background checks.Subprime LoansSubprime loans are for borrowers who do not have good credit.Tax ID NumberA tax ID number is the nine-digit number the IRS uses to track taxpayers.Tax LienA tax lien is the government’s legal claim against an individual’s property when they fail to pay taxes.Tenant ScreeningA tenant screening helps landlords & property managers see if someone should rent their property.U.S. CorporationsAccording to U.S. law, a corporation is a business that is "a legal entity created through the laws of its state of incorporation."Vehicle RecognitionVehicle recognition is a comprehensive term that refers to all technologies used to identify a specific vehicle.Vehicle RegistrationVehicle registration is a process where you record your vehicle info to receive your license plate.Vital RecordsVital records are official records of a person’s identity & major life events that are held by the government.
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- Government Issued ID(i.e. drivers license, passport)
- Professional License
- Business License
- Address Verification (i.e. utility bill, lease)