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People
Search |
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$12.00 |
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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.
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What
sources are searched? |
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Equifax's
Consumer Credit Database |
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Trans Union's Consumer
Credit Database |
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Telephone
Regional Bell Operating Companies (RBOC) |
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State and City Public
Records |
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What
information is returned? |
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Possible addresses
and phone numbers |
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Reporting dates of information |
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Status of the individual
(e.g., deceased) |
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Bankruptcy indicator |
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Super
Phone Search |
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$12.00 |
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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.
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What
sources are searched? |
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US Phone Listings |
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Real-Time Phone
Directories |
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Real-Time Nationwide
Phone Search |
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Telephone
Regional Bell Operating Companies (RBOC) |
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What
information is returned? |
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Name |
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Address |
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Date Reported
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Source of record |
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Sex
Offender Search |
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$12.00 |
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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.
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What
States are searched? |
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Alabama
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Michigan
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Arizona
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Minnesota
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Arkansas
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Nebraska
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Colorado
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New Jersey
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Delaware
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Nevada
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District of Columbia
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Ohio
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Florida
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Oklahoma
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Georgia
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Pennsylvania
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Guam
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Rhode Island
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Hawaii
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South Carolina
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Idaho
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Tennessee
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Illinois
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Texas
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Iowa
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Utah
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Kansas
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Virginia
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Kentucky
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West Virginia
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Louisiana
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Wisconsin
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Maryland
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Wyoming
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What
information is returned? |
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Most States provide:
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Full Name |
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Last Reported
Address |
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Date Reported
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Offense |
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Important Info |
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Most with Photograph |
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Criminal
National Search |
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$15.00 |
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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.
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What
sources are searched? |
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Court Records |
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Department of Corrections |
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Traffic Violations |
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What
information is returned? |
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Felonies* |
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Misdemeanors* |
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Offense Description |
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Traffic Violations* |
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Criminal
National Search +Plus |
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$16.00
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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.
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What
sources are searched? |
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Court Records |
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Department of Corrections |
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Traffic Violations |
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National Background's COPS Plus
Database |
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What
information is returned? |
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Felonies* |
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Misdemeanors* |
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Sex Offenses* |
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Traffic Violations* |
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Offender Information |
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Offense Description |
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OFAC
Patriot Act Search |
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$12.00 |
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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.
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What
sources are searched? |
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Terrorist Exclusion List |
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Politically Exposed Persons |
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Bank of England Consolidated List
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Bureau of Industry and Security
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OSFI Consolidated List - Canada |
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DTC Debarred parties |
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OFAC Sanctions Programs and Country
Summaries |
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European Union Terrorism List |
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United Nations Consolidated List
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Unauthorized Banks |
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World Bank Debarred Parties |
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Non-cooperative Countries and Territories
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Interpol Most Wanted |
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FBI Watch Lists, Most Wanted, Terrorists,
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FBI Seeking Information, & Top
10 Most wanted. |
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Australian Dept. of Foreign Affairs
and Trade. |
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OFAC's Specially Designated Nationals
& Blocked Persons |
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What
information is returned? |
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A status of "Clear" is returned
if no applicant or business is on the list. |
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Bankruptcies,
Liens & Judgments |
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$12.00 |
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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.
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What
sources are searched? |
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U.S. Court Dockets |
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What
information is returned? |
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Name & Address |
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Debtor Address* |
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AKAs* |
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Additional Debtor Name |
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Liabilities* & Assets* &
Exemptions* |
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Filing Number & Asset Amount
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Civil Filings |
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·Judgments |
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Case Number & Record Type* |
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Filing Date, Type, and Status |
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Court Location, Attorney* ,Trustee* |
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Release & Dismissal Date |
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Tax Lien Type |
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* When info is provided by the jurisdiction
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Property
Search |
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$15.00 |
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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.
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What
sources are searched? |
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Deeds up to the current month |
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Assessment records for previous years
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Multiple databases |
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What
information is returned? |
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Parcel Number |
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Property Address |
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Owner |
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Owner Address |
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Second Owner** |
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Seller |
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Sale Amount |
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Sale Date |
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Mortgage Amount* |
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Mortgage Loan Type* |
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Mortgage Term* |
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Title Company Name* |
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Lender Name* |
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Transaction Type |
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Document Type* |
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Assessed Value** |
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Tax Year** |
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Land Usage |
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Square Feet |
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* Only available when
searching Deed records |
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** Only available when
searching Assessment records. |
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UCC
Search |
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$13.00 |
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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.
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What
sources are searched? |
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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. |
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What
information is returned? |
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Active and inactive
filings collected and provided by state agencies or private
vendors. |
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· Debtor Name & Address |
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· Filing State & Filing Date |
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· Original Date & Number |
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· Document Number & Filings*
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· Legal Type |
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· Secured Party's Name & Address |
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· Secured & Debtor Parties* |
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· Collateral |
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*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 |
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$14.00 |
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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.
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What
sources are searched? |
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Public Records |
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What
information is returned? |
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Court |
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Case Number |
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Judgment Date & Amount |
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Satisfied Date |
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Initial Filing Date |
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Defendant 1 (name, SSN, address,
alias) |
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Defendant 2 (name, SSN, address)
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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.
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Pre-Employment
Credit Profile |
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$16.00 |
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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.
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| Determine how responsible
an individual is with employment. The applicants Date of Birth
is blocked out to comply with Fair Hiring Guidelines. |
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