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People Search & ID Verification

These reports include a person's possible addresses, DOB, Phone Summary, Current Listed Phones and More.

Skip Trace Report

These reports include a person's possible addresses, DOB, Summary Report, Phone Summary, Current Listed Phones, Current Neighbors’ Phones, Possible Relatives’ Phones (Two Degrees), Possible Associates’ Phones, Phones at Historical Addresses and Bankruptcy Filings.

Criminal Records Search

USA One State Screen Criminal Record Database Search (One State).
Full Source Description Chart.

USA Screen Criminal Record Database Search (Nationwide).
Full Source Description Chart.         Summarized Source Chart.

USA Sex Offenders Screen

This search may pinpoint possible sex offenders. For coverage, please refer to chart. For coverage please refer to chart.

Patriot Act Database

This database provides financial institutions a method to ensure their compliance with Section 326 of the U.S. PATRIOT ACT, a federal regulation whose requirements governing the activities and procedures of financial institutions took effect on October 1st, 2003. More Info

National Security Screen

This search provides an instant database search of 15 National and International lists such as Office of the Inspector General Health and Human Services Exclusions List, Office of Foreign Assets Control Specially Designated National Lists, Interpol Fugitives List and FBI Most Wanted List. These lists include individuals involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice.

USA SSN Validation

This search validates the Social Security Number and State of issuance. It does not validate that a particular person or criminal record is associated with the SSN.

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