| Report Elements | Standard |
|---|---|
| Address History and Social Security Number Trace | ✓ |
| Corporate Records | ✓ |
| Securities and Exchange Commission (SEC) Proxy Statements for Officer/Director Affiliation Records | ✓ |
| Professional License/Certificate/Membership Verification (U.S. institutions) | ✓ |
| Education Verification (highest degree, U.S. institutions) | ✓ |
| Media Sources | ✓ |
| Driving Record | ✓ |
| Fictitious Business Name Statements | ✓ |
| Civil Litigation Records | ✓ |
| Criminal Felony Records | ✓ |
| Criminal Misdemeanor Records | ✓ |
| Federal Court – Civil Records | ✓ |
| Federal Court – Criminal Records | ✓ |
| Bankruptcy Records | ✓ |
| Tax Lien Records – Federal, State and County | ✓ |
| Judgment Records – Debtor | ✓ |
| Uniform Commercial Code (UCC) Tax Lien and Judgment Records | ✓ |
| Federal Securities and Self-Regulatory Organization (SEC, FINRA, CFTC & NFA) Registration and Violation Records | ✓ |
| Industry-Specific Regulatory Records | ✓ |
| State Department of Securities Violation Records | ✓ |
| Regulators of Banks, Savings Associations and Credit Unions (federal and local) | ✓ |
| United States Postal Service False Representation Orders | ✓ |
| Federal Excluded Parties Index | ✓ |
| International Fraud and Politically Exposed Persons (PEPs) Database; includes records from the Office of Foreign Assets Control (OFAC) | ✓ |
| Professional License/Certificate/Membership Verification (U.S. institutions) | ✓ |
| State Sex Offender Registry Records | ✓ |
| Panama Papers Records | ✓ |
Fees are based on record searches of one subject (company or individual) in one jurisdiction and a 10-year scope.
“Jurisdiction” refers to a geographical area, such as a county or federal district, within which a legal body/court
adjudicates cases.
Notification of negative findings is provided immediately upon identification with the subject.
Search strategies may be customized to attain client’s objectives.