ID Verification
Identify and locate an individual
Query public records, phone numbers, Credit Bureau Header files and Proprietary Alternative Consumer data
Includes: Name, AKA's, DOB, SSN Validation, Current Address, Phone, Date of Death, & more
Asset Identification
Locate, verify and predict the performance of an individual’s bank accounts
Comprehensive confirmation of employment history and
current employer
Retrieve all available property records
Motor Vehicle Search
Data obtained directly from state DMV databases and other government agencies
Registration and lien information
Includes: Address, DOB, DL Number, VIN & Tag Number, Title date and status, year/make/model/color of vehicle, & more
Account Monitoring
Real-time monitoring of records with alerts for specific events to changes of an individual or company's data
Customized event triggers
Proactively monitor entities for timely marketing and prevents loan defaults by tracking customer status changes
