A search that cross-references more than 300 data sources to identify names and addresses that have been used in conjunction with a given social security number. The trace also provides a scan of the Social Security Administration’s (SSA) Death Master File. Learn More
Motor Vehicle Report
A search conducted through the state’s Department of Motor Vehicles that reveals the subject’s driving privileges and history.
National Security Watch List
A search that cross-references national and international list of suspected terrorists, criminals and fugitives. Lists include the Office of Foreign Asset Control Specially Designated Nationals List (OFAC SDN), the SAM Excluded Parties List, Various FBI lists including the Most Wanted Fugitives and Terrorist, US Department of Health and Human Services (HHS) Medicare Exclusions, and the Federal Reserve Enforcement Actions to name a few. Learn More
A search of civil litigation performed at the county level from the designated central civil courts, which include available noncriminal records such as disputes, judgments, and liens within the requested search scope.
A search of civil litigation performed at the federal level from the designated Federal District Courts, which includes available noncriminal records such as disputes, judgments, and liens within the requested search scope.
A summary of balances, payment history, liens, judgements and bankruptcies. The following reports are available: employment, tenant, franchisee, and others within the client’s permissible purpose.
Fraud Abuse Healthcare Sanctions
Fraud Abuse Control Information System (FACIS) is a search of current and historical database of sanctions, exclusions, debarments and disciplinary actions for all medical provider types at federal and state levels, including current sanction and disciplinary actions from the General Services Administration (GSA) and Office of Inspector General (OIG).
Commercial Driving Record
This search is conducted through the Federal Motor Carrier Safety Administration’s (FMCSA) Commercial Driver’s License Information System (CDLIS) utilizing the subject’s Social Security Number. This search reports current and past Commercial Driver’s Licenses and any associated violations or actions.