SSN Trace

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 History

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.

National Wants & Warrants Search

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).

Sexual Offender List

Search of sexual offender registries in 50 States.

Motor Vehicle Records Check

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

Commercial Driver's License Check

Provides a record of a subject's CDL classifications and driving records.

Motor Vehicle Assets

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

Credit Check

Provides results of individual credit history from Experian 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.

Bankruptcy Check

Search for bankruptcy filings on a person or business.

Bankruptcies, Liens, & Judgments Search

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

Education Verification

Provides summary of educational attendance and degree verification.

Academic License Verification

Searches educational certifications or other awards received. This search is often paired with Education Verification search.

Employment History Verification

Provides summary of past employment verification.

Professional License and Certification 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.

Global Report

A comprehensive international data source that includes records from:

  • OFAC Specially Designated Nationals (SND) and Blocked Persons
  • OFAC Sanctioned Countries
  • Department of State Trade Control (DTC) Debarred Parties
  • U.S. Bureau of Industry and Security (formerly BXA)
  • FBI Most Wanted Terrorists and Seeking Information
  • INTERPOL Most Wanted List
  • Bank of England Sanctions List
  • OSFI – Canadian Sanctions List
  • United Nations Consolidated Sanctions List

International Check

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

International Residence Verification

Used in international investigations, this search verifies previous residential locations and helps to identify movement patterns.

International Criminal History

Used in international investigations, this is a search of international criminal history.

International Education Verification

Used in international investigations, this search provides summary of international educational attendance and degree verification.

International Employment History Verification

Used in international investigations, this search provides summary of past international employment verification.

Reference Check

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.

OFAC / Terrorist Watch List

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.

Terrorist Search

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

FACIS Search

a photo of a DEA agent searching suspect for drugs possesion 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

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

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.

OIG & GSA Search

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.

Deceased Search

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.

Pilot Records Search

Used to determine who is licensed to fly in the U.S., verify registration & licensure, and determine license status.

Pilot's Medical Certificate

Verification of FAA airmen medical standards, based on a medical examination and an evaluation of medical history.

Pilot's Airman Certificate

Verify an individual's current pilot certificate under the FAA and verify the classification of aircraft that the pilot is certified to fly.

Hazmat Endorsement

Verify an individual has the necessary certifications to transport hazardous materials.

Transportation Worker Identity Credentials

Verify an individual’s identity document to have secured access to seaports, airports, and other facilities.

FAA Records

A search of airplane records, including registration certificates, N-Numbers, and security agreements.

Existence of Assets Verification

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.

Status of Assets Search

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.

Real Estate Ownership and Sales Verification

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.

Aircraft Ownership Verification

Verify an aircraft is owned and operated by a licensed individual.

Ownership of Vessel Verification

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.

Boat Ownership Verification

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.

Aircraft Airworthiness Records

Verify an aircraft has successfully completed inspections for mechanical defects and unsafe conditions.

Dunn & Bradstreet FEIN Search

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.

Dunn & Bradstreet Search

magnify glass 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

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.

Business Locater Search

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.

Business Owner Search

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.

Executive's Affiliations Search

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

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

Business Financial Obligation Search

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.

Litigious Behavior Search

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.

Company Name Availability Check

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.

Sales or Use Tax Permit Verification

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

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.

Secretary of State Records Search

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.

Fictitious Business Name Search

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.

CSA Search

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.

Finance Licenses Search
  • FINRA,
  • Series 7, 63 and 66,
  • Certified Financial Planner (CFP),
  • Certified Public Accountant (CPA),
  • Certified Management Accountant (CMA)
  • Chartered Financial Analyst (CFA) designation sponsored by the CFA Institute
  • The Mortgage Bankers Association (MBA) offers the Certified Mortgage Banker (CMB) program
  • Sales agents selling securities need to be licensed by the National Association of Securities Dealers, and agents selling insurance also must obtain an appropriate license.
  • Chartered Property-Casualty Underwriters (AICPU) offers the CPCU program
  • The Institute of Internal Auditors offers the Certified Internal Auditor (CIA) designation
  • The IIA also offers the designations of Certified in Control Self-Assessment (CCSA), Certified Government Auditing Professional (CGAP), and Certified Financial Services Auditor (CFSA)
  • The ISACA, formerly known as the Information Systems Audit and Control Association, confers the Certified Information Systems Auditor (CISA)
  • The Accreditation Council for Accountancy and Taxation, a satellite organization of the National Society of Accountants, confers four designations: Accredited Business Accountant (ABA), Accredited Tax Advisor (ATA), Accredited Tax Preparer (ATP), and Elder Care Specialist (ECS)—on accountants specializing in tax preparation for small and medium-sized businesses.
  • The Association of Certified Fraud Examiners offers the Certified Fraud Examiner (CFE) designation for forensic or public accountants involved in fraud prevention, detection, deterrence, and investigation.
  • The Association of Government Accountants grants the Certified Government Financial Manager (CGFM) designation for accountants, auditors, and other government financial workers at the Federal, State, and local levels.
  • For those accountants with their CPA, the AICPA offers the option to receive any or all of the Accredited in Business Valuation (ABV), Certified Information Technology Professional (CITP), or Personal Financial Specialist (PFS) designations.

Information Technology Licenses Search
  • ACP (Associate computing professional)
  • CCP (certified computing professional)
  • CISCO certifications
  • CITP (certified information technology professional)
  • CWNP (certified wireless network professional)
  • Microsoft certifications

Medical Providers Search

a doctor is smiling and showing a medicine bottle in his hand. 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.

National Practitioner Data Bank Check

Verifies health care practitioners' professional credentials.

Nurse Aide Registry Check

Searches medical nursing records to verify nursing credentials and other certifications.

Nursing Homes Credentials Check

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

Food and Drug Administration Debarment List

Searches debarred heath care individuals.