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  People Search  
Info Required
  $12.00
Sample People Search
 

Search multiple credit bureau repositories, the RBOC phone database and public record databases with just one product. Quickly validate information and previous residencies. Get name, age, date of birth, social security number, current address, current phone number, previous addresses and AKA's.

You should use this People Search as your primary search for information verification. Over 100 data sources are searched at a fraction of the cost of similar products.

     
  What sources are searched?
    Equifax's Consumer Credit Database
    Trans Union's Consumer Credit Database
    Telephone Regional Bell Operating Companies (RBOC)
    State and City Public Records
     
  What information is returned?
    Possible addresses and phone numbers
    Reporting dates of information
    Status of the individual (e.g., deceased)
    Bankruptcy indicator
 
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  Super Phone Search  
Info Required
  $12.00
Sample Super Phone Search
 

Now you can find current phone numbers for individuals with this comprehensive search of multiple telephone databases and listings. 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.

     
  What sources are searched?
  US Phone Listings
  Real-Time Phone Directories
  Real-Time Nationwide Phone Search
  Telephone Regional Bell Operating Companies (RBOC)
     
  What information is returned?
  Name
  Address
  Date Reported
  Source of record
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  Sex Offender Search  
Info Required
  $12.00
Sample Sex Offender Search
 

This search is done through the U.S. Department of Justice. We search the participating state Web sites public information regarding the presence or location of offenders, who, in most cases, have been convicted of sexually-violent offenses against adults and children and certain sexual contact and other crimes against victims who are minors. This search is helpful for educating yourself about the possible presence of such offenders in your local community. The information is from the various states listed below, and each State has control over the information available for public inspection. Public Record Info Systems does not guarantee the accuracy, completeness, or timeliness of the information contained in the search. Information obtained through this search may not reflect current residences, employment, school attendance, or other information regarding such individuals, and purchasers are forewarned that it is incumbent upon them to verify information. Any person seeking more information or verification should communicate with the responsible state agency and/or the local law enforcement agency where the offender resides, works, or attends school, as appropriate.

     
  What States are searched?
 
Alabama
Michigan
 
Arizona
Minnesota
 
Arkansas
Nebraska
 
Colorado
New Jersey
 
Delaware
Nevada
 
District of Columbia
Ohio
 
Florida
Oklahoma
 
Georgia
Pennsylvania
 
Guam
Rhode Island
 
Hawaii
South Carolina
 
Idaho
Tennessee
 
Illinois
Texas
 
Iowa
Utah
 
Kansas
Virginia
 
Kentucky
West Virginia
 
Louisiana
Wisconsin
 
Maryland
Wyoming
     
  What information is returned?
 
Most States provide:
Full Name
  Last Reported Address
  Date Reported
    Offense
    Important Info
  Most with Photograph
 
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  Criminal National Search  
Info Required
  $15.00
Sample Criminal Search
 

Search records compiled from multiple states to return felonies, misdemeanors, traffic violations and incarcerations. If you are looking for a low-cost solution to quickly search multiple states for an individual's criminal history, the Criminal National Search is the best product.

*Only available for selected counties and/or states. View the coverage by clicking on "See Coverage" button on the right.

 
Criminal Search Coverage
     
  What sources are searched?
  Court Records
  Department of Corrections
    Traffic Violations
   
  What information is returned?
  Felonies*
  Misdemeanors*
    Offense Description
  Traffic Violations*
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  Criminal National Search +Plus
Info Required
  $16.00
Sample Criminal Search PLUS
 

This report should be requested as a primary criminal history check. Comprehensive data includes felonies, misdemeanors, incarcerations, traffic violations and sex offenses from the leading databases in the industry.

*Only available for selected counties and/or states. View the coverage by clicking on "See Coverage" button on the right.

 
Criminal Search Coverage
     
  What sources are searched?
  Court Records
  Department of Corrections
  Traffic Violations
  National Background's COPS Plus Database
     
  What information is returned?
  Felonies*
  Misdemeanors*
  Sex Offenses*
  Traffic Violations*
    Offender Information
    Offense Description
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  OFAC Patriot Act Search  
Info Required
  $12.00
Sample OFAC Search
 

The Office of Foreign Assets Control, is a government watch list of criminals and terrorists collected from databases around the world.

This database was created as a result of the USA Patriot Act. Eliminate threats by searching for applicants in the OFAC database. Make sure your applicant isn't on the government watch list.

This search should always be requested regardless if you are granting credit or screening applicants. In response to the Patriot Act, the law requires that all businesses screen applicants against OFAC database.

     
  What sources are searched?
    Terrorist Exclusion List
    Politically Exposed Persons
    Bank of England Consolidated List
    Bureau of Industry and Security
    OSFI Consolidated List - Canada
    DTC Debarred parties
    OFAC Sanctions Programs and Country Summaries
    European Union Terrorism List
    United Nations Consolidated List
    Unauthorized Banks
    World Bank Debarred Parties
    Non-cooperative Countries and Territories
    Interpol Most Wanted
    FBI Watch Lists, Most Wanted, Terrorists,
    FBI Seeking Information, & Top 10 Most wanted.
    Australian Dept. of Foreign Affairs and Trade.
    OFAC's Specially Designated Nationals & Blocked Persons
     
  What information is returned?
    A status of "Clear" is returned if no applicant or business is on the list.
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  Bankruptcies, Liens & Judgments
Info Required
  $12.00
Sample Bankruptcies, Liens, Judgement Search
 

Search for Bankruptcies, Liens & Judgments to determine the likelihood or legality of repayment of a debt. Determine the filing status, filing type, debtors and liabilities. Prevent legal recourse resulting from violating a Federal Stay Order.

Find current address information and filing status. Assess the likelihood of collection. This search should be used as part of your overall investigation when locating hard-to-find individuals. This database often yields results where many other public record specific databases fail.

     
  What sources are searched?
    U.S. Court Dockets
     
  What information is returned?
    Name & Address
    Debtor Address*
    AKAs*
    Additional Debtor Name
    Liabilities* & Assets* & Exemptions*
    Filing Number & Asset Amount
    Civil Filings
    ·Judgments
    Case Number & Record Type*
    Filing Date, Type, and Status
    Court Location, Attorney* ,Trustee*
    Release & Dismissal Date
    Tax Lien Type
 
* When info is provided by the jurisdiction
Order

  Property Search
Info Required
  $15.00
Sample Property Search
 

Search for property in the individual's name. Determine the financial worth of an individual, and ascertain third parties that may be able to assist in your tracing efforts.

A property search is mainly requested for two reasons. First, it can be used as an additional means for locating an individual or associates. Second, it can be used to determine the assets of an individual. This can be very helpful with impending litigation or trying to determine the likelihood of repayment.

This search may also be used to determine property that has been appropriated to another party. Third parties found on assessment and deed records are usually very willing to assist in providing a forwarding address or contact information for the individual.

     
  What sources are searched?
    Deeds up to the current month
    Assessment records for previous years
    Multiple databases
     
  What information is returned?
    Parcel Number
    Property Address
    Owner
    Owner Address
    Second Owner**
    Seller
    Sale Amount
    Sale Date
    Mortgage Amount*
    Mortgage Loan Type*
    Mortgage Term*
    Title Company Name*
    Lender Name*
    Transaction Type
    Document Type*
    Assessed Value**
    Tax Year**
    Land Usage
    Square Feet
     
  * Only available when searching Deed records
  ** Only available when searching Assessment records.
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  UCC Search
Info Required
  $13.00
Sample UCC Search
 

Find Uniform Commercial Code filings from this quick easy-to-read report.

A (UCC) Uniform Commercial Code filing is a practice adopted by all states to govern commercial transactions. The UCC filings returned from this search are usually liens between individuals and businesses (e.g., Mortgages, Equipment and Vehicles)

In many cases, debtors have liens associated with a commercial institution. This is a great alternative for finding an individual. The individual's address is returned with any matching UCC filings. These addresses are frequently direct matches.

NOTE: The Fair Credit Reporting Act (15 U.S.C. sec 1681) prohibits use of UCC information to determine a consumer's eligibility for credit or insurance for personal, family or household purposes, employment or a government license or benefit.

     
  What sources are searched?
    National Uniform Commercial Code Filings from all 50 states, the District of Columbia and the Virgin Islands. The information for this file is obtained from the financing statement information (UCC-1) and any amendments to the financing statements (UCC-3) filed with the the office of the Secretary of State or other appropriate offices.
     
  What information is returned?
  Active and inactive filings collected and provided by state agencies or private vendors.
    · Debtor Name & Address
    · Filing State & Filing Date
    · Original Date & Number
    · Document Number & Filings*
    · Legal Type
    · Secured Party's Name & Address
    · Secured & Debtor Parties*
    · Collateral
     
  *Only a count is returned with a search. The actual individual items are only on the UCC report.
 
 
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  Lexis Nexis - Evictions / Liens & Judgments Search
Info Required
  $14.00
Sample Eviction, Lien, Judgement Search
 

When an Eviction, Lien, or Judgment is filed, it becomes a matter of public record. Search millions of records compiled from 45 states by Lexis Nexis, the leader in Public Records for Attorney's, Judge's, State Bar Associations, and Paralegal's. Find the information usually not found on a credit report from the most comprehensive evictions database available. With a Lexis Nexis Search, you get direct matches for your applicant instantly.

*Only available for selected counties and/or states. View the coverage by clicking on "See Coverage" button on the right.

 
Eviction, Lien, Judgement Coverage
     
  What sources are searched?
  Public Records
     
  What information is returned?
  Court
  Case Number
  Judgment Date & Amount
  Satisfied Date
    Initial Filing Date
    Defendant 1 (name, SSN, address, alias)
    Defendant 2 (name, SSN, address)
    Plaintiff (name, address)
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Credit Profile reports are intended for Pre-Employment Screening ONLY. Pre-approval by Public Record Info Systems is required before you can request these searches. To get approved, you must meet the FCRA (Fair Credit Reporting Act) guidelines, contact us for more information.

  Pre-Employment Credit Profile
Info required
  $16.00
Sample Pre-Employment Credit Profile
 

This Trans Union National credit profile lists your applicants trade lines, inquiries, public records, collections, judgments, tax liens, and bankruptcies. The profile also includes a detailed credit summary of all accounts. This is the most common and standard type of report accessed. The report contains information from credit grantors, courts, and collection agencies regarding the historical loans by the consumer.

Determine how responsible an individual is with employment. The applicants Date of Birth is blocked out to comply with Fair Hiring Guidelines.
Inquire About Credit Profiles
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