Risk Profile, public records profile and inquiries for the past 24 months

A copy of the birth certificate.  Release is sometimes required.  Certified copies available.  Turnaround time varies.

The information returned may include:  Legal form of the organization, company history, primary stockholders, authorized signature authority, relationships to other companies, assets, banking relationships, primary business sector and payment history.  Turnaround time and price varies, please call.

A search within the specific federal jurisdiction for records of any bankruptcies.  The information returned may include: Case or file number, date filed, type of bankruptcy (i.e. Chapter 11, Chapter 7, etc.), discharge date and name(s) listed as petitioner(s).

A check of ownership of pleasure vessels.  Generally includes the registration number of the vessel or boat, registration date, owner(s) names and address.

Same as Civil Upper and Civil Lower.  Includes a lower search of the county seat jurisdiction.

Exceptions: Canada - $60

A search of the county or city jurisdiction (provincial or city jurisdiction for Canadian searches) that lists civil cases for an individual as plaintiff or defendant.  These are usually small claims filings and are often governed by a dollar limit.  Information retuned is the same as Civil Upper.

Exceptions: Canada - $40

A search of the state or county index that contains listings of all corporations.  Provided with a corporate name, we generally return the principals involved, company officers, date of incorporation, status (active or inactive), registered agent and registered agent's address.

Copies of specific case files of any search type.  Price varies according to document size, certification if required and county fees.  Prices are at cost.

Provided the subject's name, date of birth and social security number, this search determines whether the specified company or individual possesses a DEA License to administer, sell or prescribe a controlled substance.  The information returned may include: Name of company or individual, address, DEA Registration Code, Business Activity Code, drug schedules and license expiration date.  Every record is assigned a Business Activity Code that identifies the type of industry the subject operates.

A search of the county jurisdiction's civil index (provincial jurisdiction's civil index for Canadian searches) that includes issues of state civil litigation.  the information returned may include: Case number, plaintiff(s), defendant(s), type of case (if on the index), disposition (if on the index), disposition date (if on the index) and judgment (if on the index).

Exceptions: Canada - $35

Given the full name and date of birth, a search of the state index to verify issue or expiration of the permit.

Given the name of the subject, social security number and current resident address, we provide the subject's date of birth.

A copy of the state or county death certificate issued by the appropriate authority.  Information turnaround time varies.

A report of the state driver's license record of a subject.  Availability and legal uses of the reports vary from state to state.  Where applicable, each search conducted will incur a state repository fee.

Exceptions:
CA, CO, HI, IL, KY, MS, NC, SC - $10

Department of Transportation's Mandatory Accident and Substance Abuse Survey

Department of Transportation's employment verification on drivers for the last three years.  The returned information may include dates of employment, salary, operation affiliation, efficiency records, safety habits, driving skill, loyalty, general conduct information, reason for leaving, history of driving record.

Given a resume or application, we can verify dates of employment, position(s) held, salary, and eligibility for rehire (if not prohibited by company policy) for last (1) employer or current employer only.

Confirmation of the subject's claimed educational credentials (high school, college, professional, doctorate, or technical degrees).  Search confirms highest degree completed or enrolled.

Given a resume or application, we can verify dates of employment, position(s) held, salary, and eligibility for rehire (if not prohibited by company policy) for last 3 employers or past 5 years.

A search of felony records in a specific county jurisdiction.  Canadian searches are conducted in a Queen's Bench Court.  Canadian equivalent to a Felony = Indictable.  Information returned may include the individual's name as it appears in court records, date of birth, social security number, address, driver's license number, file date, charge(s), disposition of each charge, sentence and disposition date.  Additionally, this search request checks an applicant against statewide repositories located in AR, AZ, CT, FL, GA, ID, IL, IN, KY, MN, MO, MS, NC, NE, NJ, OH, OR, TN, UT, TX, WA, WI and Riverside CA to determine if additional counties with infractions exist that pertain to an individual being screened.

Exceptions:
Canada - $30
Puerto Rico - $30

A listing of the type, owner, tail number and age of an aircraft by owner's name or tail number.

Given the name of the subject, we search the county or state to determine if the subject owns or has owned a business under a fictitious business name.  Report may include: Name of business, date of filing, business address and the principals.

A search within a specific federal jurisdiction for federal criminal records.  Will include any felonies and misdemeanors found at the federal court.  Information returned is the same as Felony and Misdemeanor.

A search of a national repository which identifies the names of individuals, entities, and contractors that are excluded governmentwide, unless otherwise noted, from Federal Procurement and Sales Programs, Nonprocurement Programs, and financial and nonfinancial benefits.  Information returned may include: Name, address, city, state, zip, sanction date, sanction type, reinstatement date, specialty, and imposing agency.

A search within a specific federal jurisdiction that includes federal issues.  Information returned may include: Case number, file date, plaintiff(s), defendant(s), type of case, disposition and disposition date.

A search of the county seat (Provincial Queen's Bench Court for Canadian searches) for any criminal records.  Information returned includes: Felony (CN = Indictable), Misdemeanor (CN = Summary) and Criminal Traffic.  It also may include the individual's name as it appears in court records, date of birth, social security number, address, driver's license number, file date, charge(s), disposition of each charge, sentence and disposition date.  Additionally, this search request checks an applicant against statewide repositories located in AR, AZ, CT, FL, GA, ID, IL, IN, KY, MN, MO, MS, NC, NE, NJ, OH, OR, TN, UT, TX, WA, WI and Riverside CA to determine if additional counties with infractions exist that pertain to an individual being screened.

Exceptions:
Canada - $30
Puerto Rico - $30

Accidents and incidents on record.  Returned information may include: dates, description, source of information, and date of verification.

Returned information may include: type of license, license number, issue date, status, source of information, and date of verification.

A search of the State Bar Association to determine the status of a lawyer's bar credentials.

A search of the jurisdiction's (provincial court jurisdiction for Canadian searches) criminal misdemeanor (CN = Summary) records.  Information returned may include the individual's name as it appears in court records, date of birth, social security number, address, driver's license number, file date, charge(s), disposition of each charge and the sentence and disposition date.  Additionally, this search request checks an applicant against statewide repositories located in AR, AZ, CT, FL, GA, ID, IL, IN, KY, MN, MO, MS, NC, NE, NJ, OH, OR, TN, UT, TX, WA, WI and Riverside CA to determine if additional counties with infractions exist that pertain to an individual being screened.

$20

Exceptions:
Canada - $30
Puerto Rico - $30

Search for marriage licenses in a specific jurisdiction.  Includes the license number, the date issued, the date of marriage and the parties.  May include witnesses.

A search of the national repository which identifies those individuals who may no longer be capable of providing Medicare benefits resulting from a government placed sanction.  Information returned may include: Name, date of birth, social security number, sanction date, sanction type, reinstatement date and medical specialty.

This report searches the state repository to verify a medical license.  Information returned may include: Subject's name, date of birth, social security number, type of license issued, date of issuance, expiration date, license number as well as any disciplinary actions taken against the subject including date of action.

A search of the county index to determine if a current mortgage exists, the amount, securer and debtor.

A search of the county index that includes a book and page number for liens, judgment, satisfactions, financial instruments, power of attorney, deeds and wills.  Not available in all counties.

Given a tenants name, previous address, property name and phone number, dates of residence and a signed release (if required), we can provide information on late payment history, lease completion, deposit return data, apartment condition, outstanding tenant debts, and complaint information for the last or current residence.

Given a social security number or name and date of birth, we can provide current and historical information such as addresses, social security number comparison, information from national records (such as pilot licenses or vessel registration) and some state level information.  Information found varies from state to state.  Permissible purposes are for Fraud Prevention and Investigations but not an FCRA purpose (employment, credit, insurance, etc.)

Given a tenants name, previous address, property name and phone number, dates of residence and a signed release (if required), we can provide information on late payment history, lease completion, deposit return data, apartment condition, outstanding tenant debts, and complaint information for the last 3 residences or past 5 years.

Search of the probate index at the county level.  Usually produces case number, file date, relationship to case, name of deceased and closed date.

Given a resume or application, we will verify a single reference provided by the applicant.  Information returned usually includes: Length of time known, in what capacity, general impressions, strengths/weaknesses, ability to interact with others and reasons for no recommendation.

We will check the business references provided on a subject's resume or application for employment for the last 3 employers or past 5 years.  Information returned may include: Subject's name, company name and address of reference, starting pay, ending pay, departure reasons, eligibility for rehire, performance and attendance record.  Point of contact including title and phone number may be provided.

Given a resume or application, we will verify up to three references provided by the applicant.  Information returned usually includes: Length of time known, in what capacity, general impressions, strengths/weaknesses, ability to interact with others and reason for no recommendation.

A search of the specific city or county for any property currently owned by the subject.  Information returned usually includes: Address, the legal address, owner(s), file or portfolio number, current taxes assessed and current taxes paid.

A search of the Securities and Exchange Commission's EDGAR database to determine if a company has filings with the SEC.  Copies of those filings are a separate search request.

A search of the state or county repository for known sexual offenders.  Rules vary from state to state regarding the dissemination of this data.  Information returned may include: Subject's name, date of birth, social security number, address, race, sex, height, weight, hair and eye color, distinguishing marks, alias(es), FBI and state offender number and offense.

An instant search that can be conducted using ADREM Advantage.  Given a name and social security number, we can establish which consumers are associated with the same number and define the persons address history up to the past seven years.

Report, usually from the state law enforcement bureau, that reveals criminal arrest history.  Turnaround time varies.  Release requirements vary.  A report of this nature has limited uses and may not reflect public records at the county level.  Reports also contain many entries that are not public record.

Exceptions:
TN - $20

Given a telephone number with the area code, we determine the address of the listed caller.  Or given the address, we determine the phone number of the listed caller.

A search of a tag number in a specific state.  Some states restrict eh availability and uses of this information.  Information returned usually includes: the vehicle identification number (VIN), vehicle type, year and owner(s).

Verification of specific professional or occupational licensing required to perform a task.

A search at the county level for federal, state or local tax liens (Client must specify which one).  Information returned may include: File number, address, name(s), date filed, dollar amount and whether the lien has been satisfied.  If satisfied, the date of satisfaction.

UCC records filed with the Secretary of State provide information about personal property secured collateral filings and certain specific liens.  This can tell you if claims have been filed against the same collateral used when an applicant pledges collateral on a loan.  Returned information may include: File number, Debtor's name an address, secured parties' names and addresses, Collateral description (e.g., real estate, inventory, equipment), Amendments, terminations and continuations.

Exceptions:
FL - $25

Registration information of a specific vehicle kept on file by the state.

A check of state or regional records for evidence of any worker's compensation claim(s) made by the subject.  Information returned varies from state to state and may include file or case number, ID information, nature of injury and date of claim.  Turnaround times vary state to state.  NOTE: Use of worker's compensation information is strictly REGULATED by each state.  A release is often required.  Some states require the release to be notarized.