Pro Package
Package Code: PKG_PRO
Product Type | Product Name | Product Description |
|---|---|---|
MOV | SSN/National Address Locator | Provides summaries of the applicant’s name, name variations, and previous addresses for further investigation. |
FM | Criminal History- 1 Name/1 County | The 7-Year Criminal History will search criminal records in county courts based on the address history returned by the Social Security Trace. We will research felony and misdemeanor cases reported on an applicant. These searches return results of offenses, charges, file numbers, file dates, disposition and sentences. Our organization has the capability to conduct searches in any county in the United States. |
NCRIM | National Criminal Database (Includes Sex Offender) | Our National Criminal Database is a proprietary database compiled from US court records. The data is sourced from county courts, statewide criminal databases, as well as sex offender and correctional databases. The National Criminal Database is updated on a weekly or monthly basis depending on the original source. |
TERB | Global Watch | Global Watch helps your company comply with the USA Patriot Act, Bank Secrecy Act, Politically Exposed Persons (PEP) Screening, Office of Foreign Assets Control (OFAC), and many other terrorist and fraud searches by gathering current data from top U.S. and Global official sanction and embargo lists. |
Updated about 1 month ago