Our search packages are custom-designed to meet the specific needs of different businesses and industry segments.  This gives you a head-start on designing a package that meets your particular needs.  We begin with a package that targets your industry and then add and subtract search elements until you are happy with the results.  Often, clients can use an existing package without any alteration!

Click on the search title to see the description. Click again to close it.

Business Credit Reports

Returns information on a company’s key credit scores (with explanations), basic company information (location, incorporation data, key personnel, sales, etc.), corporate linkage (parents, branches, etc.), debt and payment trends, trade payments, and legal filings (including tax liens, judgments, and bankruptcies).

CDLIS

(Commercial Drivers License Information System) Search of database maintained by the American Association of Motor Vehicle Administrators to ensure single license issuance nationwide. Enables employers to comply with Federal Motor Carrier Safety Administration (FMCSA) requirements and helps eliminate a candidate who does not hold a valid Commercial Drivers license. This search provides name, DOB, S.S. # match, AKA information, present jurisdictional state and license number and up to three previously held CDL numbers.

County Civil Search

Searches a specified county to identify noncriminal suits filed by individuals or corporations, such as product-liability suits, local civil-rights violations, judgments for nonpayment of goods, and litigation related to divorce, marriage, or child custody. Most states divide its lower and upper courts based on the monetary amount of the claim. Searches access records for cases assigned to and processed in either Upper or Lower Courts.

NOTE:
Additional access fees may apply to certain courts.

Criminal Search – Single County

Criminal record search in any U.S. County, via the Clerk of Courts Office in the specific county responsible for the applicant’s current and/or former resident and/or work addresses. Searches felony and/or misdemeanor indexes (involving statutory offenses) for the past 7 years. Multiple names and/or addresses require separate searches.

NOTE:
Results take longer than InstaCriminal searches but are more in-depth and detailed.

Education Verification

A verification specialist will contact the school, college, university, or other educational institution or agency that granted the degree or certificate. The education verification report will include dates of attendance, degree, major or program, and graduation date, if applicable.

Employment Credit Report

Accesses applicant credit history, including identifying information, public records, outstanding debt, payment history, loans and mortgages, late payments and defaults, and credit inquiries. (Report provided throu