Employment Screening
Credit Reports
Criminal History
Criminal Search
US Criminal Report
Felony and Misdemeanor...
Verify Applicant
Driver's License Search
Employment Verification
OFAC Patriot Act Search
MVR Driver Records
Declination Letters
Features
Employment Screening;   Verify Applicant;   Bankruptices, Liens and Judgments

VERIFY applicant and application criteria, i.e., ever filed bankruptcy or was ever evicted.  CHECK address against civil filings for instant address verification.

  View Sample

When should I use a Bankruptcies, Liens and Judgments search?
This search should be used as a prescreening tool, as an add on to a credit report, or as a skip tracing tool to locate hard-to-find individuals. This database often yields results where many other public record specific databases fail.

How do I search effectively?
  1. Use social security number, city and state to get the best results
  2. Try last name, first name as a secondary search for additional results
What information is returned?
  • Name
  • Address
  • Social
  • Attorney
  • Docket Number
  • County
  • Filing State
  • Filing Type
  • Filing Number
  • Civil Filings
  • Bankruptcy Filings
  • Bankruptcy Type
  • Judgments
  • Dismissal Date
  • Release Date
  • Tax Lien Type
  • Asset Amount
  • Amount
What are the uses for the data on this report?
How do I Setup?
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