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Reports are essential tools for businesses to analyze data, make decisions, and plan for the future. There are various types of reports, each designed to serve specific purposes and provide different insights. Below are the three primary types of reports and the kind of information they can receive.

Individual Reports

Features of reports of individuals can include these details:

User Search Terms

What does it mean to know the search terms associated with a subject?
Answer: Understanding search terms can provide insights into a subject’s interests and intentions.

Addresses

What does it mean to have information on a subject’s addresses?

Answer:
Knowing address history can help track the subject’s locations and provide context for their residential background.

Work Affiliations

What does it mean to know what work affiliations are tied to an individual? Answer: Understanding these affiliations can help assess a person’s professional background, expertise, and potential connections within a specific field.

Phone Numbers

Why is it important to have a subject’s phone numbers?
Answer:
Knowing phone numbers provides verified channels for contact, aiding in communication and identity confirmation.

Other SSN’s Associated with Subject

What are quick analysis flags for a subject?
Answer:
Quick flags highlight important or unusual details, enabling a swift review of key information.

Quick Analysis Flags

What are quick analysis flags for a subject?
Answer:
Quick flags highlight important or unusual details, enabling a swift review of key information.

Email Addresses

Why is it useful to have email addresses associated with a subject?
Answer:
Access to emails aids in communication and provides additional verification points.

Professional & Recreational Licenses

Why is it helpful to know a subject’s professional or recreational licenses?
Answer:
This information confirms qualifications, showing involvement in certified professions or activities.

Executive Affiliations

What does it mean to know a subject’s executive affiliations?
Answer:
Understanding executive roles sheds light on leadership experience and professional influence.

Businesses Registered at Subject’s Addresses

What does it mean to identify businesses at a subject’s addresses?
Answer:
This reveals business operations connected to a location, indicating potential ownership or involvement.

Lawsuit Records

Why is it important to know a subject’s lawsuit records?
Answer:
Lawsuit records show past legal cases, helpful for assessing any history of disputes.

Corporate Filings
What does it mean to have corporate filings on a subject?
Answer:
Corporate filings reveal business roles, offering insight into a subject’s commercial interests.
UCC Filings
Why are UCC filings relevant for a subject?
Answer:
They provide details on secured transactions, helping to assess financial obligations or assets.
Real Property & Deed Transfers
What does it mean to know about a subject’s real property and deed transfers?
Answer:
Real estate information provides insights into property ownership and transaction history.
Property Owners of Subject’s Addresses

What does it mean to know the owners of properties associated with a subject?
Answer:
This identifies property owners, helping verify ownership and establish connections.

Relatives
Why is it useful to know a subject’s relatives?
Answer
: Family relationships offer context and help verify identity through family associations
Motor Vehicle Service & Warranty Records
What does it mean to know a subject’s motor vehicle records?
Answer:
Service and warranty records detail vehicle ownership and maintenance history, giving insight into assets.

Business Reports

The elements of business reports may have various forms of information:

User Search Terms

What does it mean to track search terms related to a business?
Answer:
This reveals topics and keywords associated with the business, showing trends in interest and visibility.

Business Overview

What does it mean to have a business overview?
Answer:
Provides a summary of essential details, such as industry, size, and operations, for a foundational understanding.

Quick Analysis Flags

What are quick analysis flags in a business report?
Answer:
Highlights significant details or warnings, facilitating an initial assessment of the business.

Associate Analytics Charts

What are quick analysis flags in a business report?
Answer:
Highlights significant details or warnings, facilitating an initial assessment of the business.

Phone Numbers

Why include phone numbers in a business report?
Answer:
Verified contact numbers provide direct communication channels for business interactions.

Fictitious Business Names

Why list fictitious business names? Answer: These names reveal aliases or DBAs, helping to identify various branding or operations of the business.

Executive Profile Records
What does it mean to include executive profiles?
Answer:
Shows key executives, giving insight into leadership and strategic direction.
D&B Market Identifier Records
Why include D&B market identifiers?
Answer:
These records offer credit and financial information, helping to assess business reliability.
WorldBase Records
What is the purpose of WorldBase records?
Answer:
Provides global business data for broader context on the company’s international presence.
Corporate Filings
Why are corporate filings relevant in a business report?
Answer:
Lists official documents related to the company, revealing structural or regulatory details.
Business Profile Records
What does it mean to include business profile records?
Answer:
Summarizes background information like founding date, operations, and key metrics.
Criminal Records

Why include criminal records in a business report?
Answer:
Shows any criminal background related to the business, aiding in risk assessment.

Professional Licenses
What is the importance of professional licenses in a business report?
Answer:
Confirms certifications and authorized activities within the business’s industry.
Lawsuit Records
What does it mean to include lawsuit records?
Answer:
Provides history of legal disputes, which helps gauge reputational and operational risks.
Liens & Judgements
Why are liens and judgments important in a business report?
Answer:
Indicates financial obligations or disputes affecting business assets and creditworthiness.
Docket Records

What does it mean to have docket records in a business report? Answer: Lists case summaries, providing insight into ongoing or past legal actions involving the business.

Federal Case Law
What does it mean to include federal case law? Answer: Shows federal legal precedents impacting the business, which can affect operations.
State Case Law
Why is state case law relevant for a business?
Answer:
Details state-level legal cases, useful for understanding local regulatory impacts.
Business Contacts / Executives Associated with Business
What does it mean to have business contacts and associated executives?
Answer:
Lists key connections and personnel, showing the business’s network and leadership.
UCC Filings
What does it mean to have access to mortgage and transfer records?
Answer:
Provides information on past property sales and financing details, helping assess ownership history and financial obligations.

Real Estate Reports

Attributes of real estate reports will provide these insights:

Mortgage and Transfer Records
What does it mean to have access to mortgage and transfer records?
Answer:
Provides information on past property sales and financing details, helping assess ownership history and financial obligations.
Quickview Comparison
What does a quickview comparison offer in a real estate report?
Answer:
Offers a snapshot comparison of properties, allowing for quick assessments of relative values and features.
Detail View Comparison
What does a detail view comparison mean in real estate?
Answer:
Shows in-depth property details, enabling a thorough comparison of attributes and amenities.
Area Sales Analysis
What insights does area sales analysis provide?
Answer:
Reviews recent sales data in the area, helping determine market trends and property values.
Title Documents
Why are title documents included in a real estate report?
Answer:
Verifies ownership and highlights any legal claims, providing essential insights into property rights and encumbrances.

Bank Account Search

The process of bank account searches may include various forms of information:

Bank Account Search: What does it mean to conduct a bank account search?
Answer:
This identifies financial accounts associated with an individual or entity, providing insights into account ownership and activity for verification purposes.

Find Hidden Brokerage Accounts

Find Hidden Brokerage Accounts: What does it mean to search for hidden brokerage accounts?
Answer:
This uncovers undisclosed investment accounts linked to an individual or entity, revealing financial assets like stocks, bonds, or mutual funds.

Nationwide Bank and Brokerage Search: What does it mean to perform a nationwide bank and brokerage search?
Answer:
This locates financial accounts across multiple institutions in the country, including bank and brokerage accounts, for comprehensive asset discovery.

Monthly Subscription

Up to 10 total reports per month (Individual & Business)
*Only 2 Real Estate reports maximum per month