Services

A search of court records will be conducted in selected counties. Recommended jurisdictions to be searched include those associated with the subject’s current and previous residences. Reported information will include court, case number, date filed, charges, conviction date and disposition.

A search of court records in appropriate judicial districts will be conducted. Recommended jurisdictions to be searched include those associated with the subject’s current and previous residences. Reported information will include court, case number, date filed, charges, conviction date and disposition.

A search of court records will be conducted within the residence state. Previous residence states may also be requested. Reported information will include court, case number, date filed, charges, conviction date and disposition.

A search of upper courts conducted in selected counties.  Reported information will include plaintiff and defendant, case number, case type, date filed, finding date, judgment, judgment amount ( if any)

A search of upper civil records in the jurisdiction of the subject’s current residence will be conducted. Previous residence states may also be requested. Reported information will include court, case number, date filed, complaint, plaintiff, defendant, date of disposition and disposition.

A summary of the subject’s motor vehicle record will be provided. Reported information will include any disciplinary actions, issue date, expiration date, status and restrictions.

A database search will be conducted and reported as made available by a major credit bureau. Reported information will include name(s) associated with the Social Security Number, current address and previous address(es).

A database search will be conducted in the appropriate jurisdiction to report if any bankruptcies, tax liens or judgments are on file for the subject. Reported information will include date filed, case number, type, assets and liabilities.

License verification will be conducted with the appropriate regulatory body. Validity and currency of the claimed license will be verified. Any pending actions, disciplinary or otherwise will be reported.