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National Due Diligence
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Background Searches:
National Criminal History
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Evaluate Assets
Real Estate
Judgments, Liens & Debt
National Dragnet Report
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For a complete menu of available searches, click here.
$9.99 SEARCH MENU:
Statewide Real Property: Includes first 3 hits; each additional hit $2. Records for every state available.
$9.99

Reverse Real Property Search: You provide an address, city and state, this search pinpoints the owner of the property as well as background information on the parcel.

$9.99

Address Update: You give us any former address of your subject, we¹ll give you the current/updated address(es) in consumer files.

$9.99

State Judgments and Liens: Includes first 3 hits; each additional hit $2. Records for every state available.

$9.99

Federal Tax Lien Search by State: If you don't need the comprehensive benefits of a national search, you can search by individual states for federal tax liens levied by the IRS, Dept. of Treasury. Includes first 3 hits; each additional $2.

$9.99

Uniform Commercial Codes (UCC) filings: Search by state. Includes first 3 hits; each additional $2.

$9.99

Bankruptcy: All states available, and filings include all personal and corporate bankruptcy chapters.

$9.99

FAA Aircraft : Check national registrations of all aircraft ownership.

$9.99

U.S. Coast Guard Vessels: Search for national registrations and ownership of vessels and boats in the US on file with the USCG.

$9.99

Statewide Boat Registrations: Search for statewide registrations and ownership of vessels and boats. Many boats are not registered with the USCG, but at the state level instead.

$9.99
SS# Master Death Index: Check to see if that hard-to-find or missing person has passed on and who their benefits are being paid to, as well as other information.
$9.99

Company Locator: Locate a public or private company in the United States with solely a name of the company and suspected state or location. Normally provides the names of the officers as well.

$9.99

Secretary of State Incorporation filings: Search by company, officer(s), or registered agent¹s name. Search by state. Search by state. Includes first 3 hits; each additional $2.

$9.99

Statewide Secretary of State Limited Partnerships:

$9.99

Doing Business As (DBA) filings: Search by state.

$9.99

IRS Tax Practitioners & Enrolled Agents: Contains names and addresses of over 350,000 persons who have registered with the Internal Revenue Service
to receive most tax forms, publications, and instructions. These professionals are involved in the filing of federal income and business taxes.

$9.99

Statewide Sex Offender Search: Search of a statewide sex offender registries, as maintained by State Police. Information normally includes offender's name, photograph or mug shot, address, sex, date of birth, address, reasons for conviction.

$9.99

Professional Licenses: Verify professional licenses, Searches available in most states.

$9.99
 

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