An unbiased report on a company supplying any consumer complaint history, government actions, and/or advertising reviews as reported by the local bureau within the last thirty-six months.

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.

A felony and misdemeanor criminal records search for all and/or deferred adjudication cases filed a county court and/or a Federal District court. Records are matched by name, date of birth, and Social Security number.

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

A felony and misdemeanor criminal records search for all convictions and/or deferred adjudication cases filed in a Federal District court.

Pending civil suit litigation against business name(s)and business owner(s).

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

Includes county arrest logs; county index and/or statewide misdemeanor, felony, criminal traffic records, and/or ordinance violations; and Department of Corrections data.

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

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