| People Search |
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| Basic search returns Name, Age, DOB, SS#, Current Address, Phone, Historical Addresses, Aliases and Date of Death. When using the People Search, it is best to just enter just a social security number for maximum results. A Trace Detail report can also be requested from this report to provide detail information on relatives and neighbors. |
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| Coprehensive Report |
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| The Trace Detail report is a secondary search accessed from the People Search. This report provides additional phone information and/or contact information for relatives and neighbors. |
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| Employment Locate |
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| This report is a low–cost solution to find the employer to collect judgments and repossessed autos. |
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| CreditBureau Header Search |
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| This search eliminates costly reports from credit bureaus by allowing you to search two credit bureaus for credit header information with one product. |
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| Driver's License Search |
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| With this search, you can instantly identify fraud and validate applicant information against official driver's license registration records. |
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| Skip Tracer |
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| This product queries an individual, address and/or phone number to get up-to-date contact information. |
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| Business Search |
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| Business Report |
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| Find a business with this national search. Additional information, like bankruptcies, filings, known domains and SIC codes, is also available by requesting a report from the search. |
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| UCC Search |
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| Details from a loan made by a corporation. This includes items used for collateral. |
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| Secretary of State Filing Search |
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| This search will find Secretary of State filings for all 50 states to find corporate registration and additional background information. |
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| Phone and Address Lookups |
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| Business Report |
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| Find the Individual and address behind a phone number. |
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| Reverse Address Lookup |
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| Find the individual and phone number residing at any address. |
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| Super Phone |
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| A Super Phone search should be your primary search for finding an individual's current phone number. This product searches multiple phone databases to cover multiple listings and offers the best chance of a direct match. |
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| Identity Verifications |
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| OFAC Patriot Act Search |
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| The Office of Foreign Assets Control("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotic traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC maintains a watch list of specially designed nationals. A check can be made against this watch list to confirm or deny that an applicant's name appears there. |
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| FICO Score |
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| Deploys Fair Isaac's custom neural network models built upon Industry data, combined with industry consortium information to reliably detect ID fraud risk. Utilizing the Grid Score enables you to take advantage of unique industry data from the Falcon ID consortium based on prior fraudulent application data. You gain the advantage of priceless fraud data from a cross industry consortium you otherwise would not have access. |
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| Deploys Fair Isaac's custom neural network models build upon Industry data, combined with industry consortium information to reliably detect ID fraud risk. Utilizing the Grid Score enables you to take advantage of unique industry data from the Falcon ID consortium based on prior fraudulent application data. You gain the advantage of priceless fraud data from a cross industry consortium you otherwise would not have access. With this product, you can quickly validate information on a driver's license. |
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| SSN Validation |
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| This tool allows you to validate the Social Security number itself, the individual associated with that number and any other special indicators, e.g., deceased. |
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| Verify Express |
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| This product helps eliminate incomplete, out–of–date, erroneous and fraudulent applications and returns a fraud probability score. |
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| FICO Identity Check |
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| Identity Check returns a simple pass or fail on basic application data. |
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| ID Identhicate Report |
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| This Q&A product generates simple questions, e.g., what is the city of your current address, to authenticate the applicant. |
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| Criminal and Court Searches |
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| National Federal Criminal |
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| The product is designed to find all federal criminal offenses from all courts in the United States. |
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| US Sex Offender Report |
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| This product searches for sex offenses from multiple databases in the nation. |
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| Manual County Court Search |
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| This thorough field based report returns civil judgments, e.g., evictions, foreclosures, defaults and disputed contracts, for a specific county. |
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| Bankruptcies, Liens & Judgments |
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| Click to view all products for finding past bankruptcies, liens and judgments. |
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| Eviction, Suites, Liens & Judgment Search |
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| This search not only returns evictions, but also searches for liens and judgments filed from all 50 states. This product searches for sex offenses from multiple databases in the nation |
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| MVR Driver Records (Juristiction Fee Applies) |
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| MVR Driver Records returns actual records from the DMV that allow you to assess risk and employment screening for positions related to transportation. |
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| Assets & Financial Data |
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| Motor Vehicle Search |
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| This powerful product searches the DMV (Department of Motor Vehicle) database instantly to find information on vehicles and associated owners. |
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| MDMV Recrds |
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| Checking the driving record of current and prospective employees by using our DMV records is crucial to the success of your businesses. Search the Department of Motor Vehicles to gather trustworthy information which may pertain to areas of public safety, human resources and other business permissible purposes. MVR Driver Records Report allows you to search DMV records online to identify driving violations before you put that person on the road for your company. This report allows you to search driving records online for all 50 states. |
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| Property Search |
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| Details from a deed or assessor. |
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| Identity & Credit Protection Packages |
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| Score Watch |
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| This package offers the latest in credit protection tools and $25,000 in identity theft insurance from AIG. |
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| Three Bureau Watch |
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| This package offers the latest in credit protection tools and $5,000 in identity theft insurance from AIG. |
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| Single Bureau |
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| This package offers the latest in credit protection tools and $1,000 in identity theft insurance from AIG. |
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