Before any search runs, we confirm the person is who they say they are. Establishing identity up front makes every downstream check more reliable and defensible.
Typical turnaround: Near-instant
Included in every package; available as a standalone check.
Typical turnaround: Near-instant
Credit File (employment)
Employment-permissible credit file for finance and trust roles. No score shown.
Lien & Encumbrance Search
Searches public registries for liens and security interests registered against a person.
Bankruptcy & Insolvency Search
Public-record search for bankruptcies and insolvency proceedings.
Many organizations bundle several checks. Compare our packages to find the right fit.