This background screening is generally performed for those who require a complete dossier on the subject and known associates. In excess of one hundred forty one (141) databases are searched, scanning billions of records both national and by specific state, included are: |
NAME VERIFICATION
PAST & LAST KNOWN RESIDENCE
SOCIAL SECURITY CONFIRMATION
TELEPHONE NUMBERS
REAL PROPERTY
TANGIBLE PROPERTY
UNCLAIMED PROPERTY
DEED TRANSFERS
LIENS, UCC & JUDGMENTS
BANKRUPTCIES
VEHICLE REGISTRATION
AIRCRAFTS & WATERCRAFTS
MARRIAGES & DIVORCES
DEATH RECORDS
FAMILY MEMBERS
KNOWN ASSOCIATES
FELONIES & MISDEMEANORS
PROBATION & PAROLE
TRAFFIC & BOATING CITATIONS
SEXUAL PREDATORS |
CORPORATE RECORDS
FICTITIOUS NAME
ABI BUSINESS DIRECTORY
MILITARY PERSONNEL
WORKER'S COMP. CLAIMS
FIREARMS & EXPLOSIVE LIC.
CONCEALED WEAPON PERMITS
PROFESSIONAL LICENSES
SIGNIFICANT SHAREHOLDERS
TRADEMARKS & SERVICE MARKS
DAY CARE & DEPT. OF EDUCATION LIC.
HANDICAP PARKING PERMIT
DEA CONTROLLED SUBSTANCE LIC.
BANKING & FINANCE LIC.
SECURITIES DEALER
MONEY TRANSMITTER LIC.
SALT WATER PRODUCTS LIC.
TOBACCO LIC.
BEVERAGE LIC.
MARINE RADIO LIC. |
