Risk Management

Employers and Landlords tools to make smart decisions. Search applicants civil, criminal and motor vehicle background data.      

1. Bankruptcy in all 50 states, Puerto Rico and Guam.     
2. Liens and Judgements.     
3. Evictions and suits in all 50 states, DC and Guam.     
4. Criminal activity history.     
5. Motor Vehicle and Liens.     
6. Check driving record.     
7. Employment and Education Verification.     
8. Company clients: Banks, landlords, transportation, delivery services, staffing, property management.

Confirming your customer's banking information is vital. How else can you be sure your customers can pay you?

1. National Automated Clearing House Association Preferred Partner.     
2. Fast, accurate, reliable verification.     
3. Manual bank verification   
4. Access powerful databases to reduce underwriting risk.
5. Identify qualified borrowers, and view banking activity.      
6. Clients: loan originators, risk assessors, fraud detectors, and collectors. 

Do you know who you're doing business with? Business Reports help with:      

1. Business Valuation.      
2. Confirm if your target business partner is in compliance with federal regulations.      
3. Business Credit & Verification: Business Search, Dun & Bradstreet Reports, License Verification, Secretary of State Filing Search, UCC Search Report, Credit History/Equipment Financing, Equifax Canada Business Report. 

Finding debtors and their assets is the first step in insuring collection success. Our tools will help you do all your skip tracing efficiently and effectively. Products include:      

1. Collectability assessment.     
2. People, Neighbors, Associates, and Co-Inhabitants phone and address search.     
3. Asset Identification: Bank, employment and real property search,      
4. Company clients: Recovery agents, possessors, bail bonds, attorneys, billing, claim retrieval, collections, debt buyers, judgment recovery, and more.  

Extending credit is critical to your business operation, but offering credit is risky. Get high-quality, cost-efficient consumer credit data to help you make better  decisions.  These consumer data products meet the highest standards of quality and security:       

1. Traditional and Alternative Credit Reporting     
2. Vehicle Pricing, Contact Center Service and much more. 

Find out who you are dealing with, 

or who you are hiring before it is too late!      

1. Search in multiple databases to confirm individuals identity or business - Including Federal & International watchlists.     
2. Call Center integration to authenticate identification.     
3. These products are great tools for loan origination process, employment background screening, tenant background screening, and identity theft protection.