Name and social security number verification
Real property search by name and address and vehicle ownership search
Fictitious business (DBAs), Corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc.
Statewide bankruptcies, tax liens, judgments, evictions, foreclosures and notices of default.
Real property equity assessment, with trust deeds and current market value
Limited partnerships, statewide professional licenses, Board of Equalization and watercraft.
Social Security fraud scan for aliases, false Social Security numbers and names of relatives.
Fraud scan for aliases and false Social Security numbers and address history with dates of residence.
Criminal search (felonies/misdemeanors), Federal Civil Index and sex offender registry.
Driver record (DUIs, suspended license, accidents, violations), divorces, age confirmation, address history with dates of residence.
Choose a Plan: Assets Tier One
See Tier Two Below for Banks and Brokerage