Active and previous business affiliations of an individual. Reports company name, address, and phone if available.

A report summary of all derogatory findings or verified data that is inconsistent with information submitted by the company applicant.

National cross-directory telephone and address verification utilizing three databases for validation of company name, address, and telephone information.

Search of the most current General Services Agency's Excluded Parties Listing System database to determine if your business or individual applicants are "excluded".

E & O coverage effective date, policy limits and expiration date. Fideltity Bond Rider if applicable.

Search of the most current HUD Limited Denial of Participation (LDP) database to determine if business or individual applicants are listed.

Summary of the total HUD originations by a broker, along with any defaults or defaults and claims.

Search of the most current HUD Termination of Lenders Approval List to determine if subject company name and/or owner(s) are listed.

Multi-search of HUD related lists including Limited Denial of Participation (LDP) list, the GSA's Excluded Parties List System, the HUD Termination of Lenders Approval List, and HUD Neighborhood Watch.

Nationwide business name(s) and owner(s) name search for all bankruptcies (10 years), tax liens and judgments (7 years)reported by civil courts.

A powerful compliance tool with OFAC and much more; over 24 domestic and international watch lists, sanctions lists, most-wanted lists.

Applicable state licensing and/or certification verification. Status, current standing, complaints/history, name, address, and license number. Available in single state or multi-state.

Validation of SSN year and state/territory of issuance, cross-check against SSA Death Master Index, name verification, associated AKAs and residence history.

Validation of ABA, bank account status, telegraphic name and location, and funds availability of the ABA.