| Report Elements | Level I | Level II | Level III | Level IV |
|---|---|---|---|---|
| Address History and Social Security Number Trace | ✓ | ✓ | ✓ | ✓ |
| Corporate Records | ✓ | ✓ | ✓ | |
| Fictitious Business Name Statements | ✓ | ✓ | ✓ | |
| Securities and Exchange Commission (SEC) Proxy Statements for Officer/Director Affiliation Records | ✓ | |||
| Business Information Report | ✓ | ✓ | ✓ | |
| Media Sources | ✓ | ✓ | ✓ | |
| Company Website Review | ✓ | ✓ | ✓ | ✓ |
| Civil Litigation Records | ✓ | ✓ | ✓ | ✓ |
| National Civil Database Records (company only) | ✓ | ✓ | ✓ | ✓ |
| Criminal Felony Records | ✓ | ✓ | ✓ | ✓ |
| Criminal Misdemeanor Records | ✓ | |||
| Federal Court – Civil Records | ✓ | ✓ | ✓ | ✓ |
| Federal Court – Nationwide Civil Records (company only) | ✓ | ✓ | ✓ | ✓ |
| 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 | ✓ | ✓ | ✓ | ✓ |
| County Recorder’s Index | ✓ | ✓ | ✓ | |
| Federal Securities and Self-Regulatory Organization (SEC, FINRA, CFTC & NFA) Registration and Violation Records | ✓ | ✓ | ||
| State Department of Securities Registration and Violation Records State Insurance Regulators | ✓ | ✓ | ||
| State Insurance Regulators | ✓ | |||
| 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) | ✓ | ✓ | ||
| Education Verification (Highest degree, 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.