IDScan.net's Screening service allows you to confirm that the person you are dealing with is not involved in any fraud, criminal or other illegal activity.
DMV Data Verification Service
Driver’s licenses, driving permits and ID cards issued by U.S. jurisdictions are regularly used as proof of identity; however, these documents can be counterfeit or altered. The DMV Data Verification Service allows an organization that is presented with a license or ID card to verify that the data on the card matches the data held by the jurisdiction that issued the document.
IdentiFraud Consumer + is the most reliable solution on the market today for identity verification and age verification of US Consumers. By submitting consumer-provided information, IdentiFraud Consumer + provides detailed verification of identity data within a matter of seconds. With IdentiFraud Consumer +, using data captured from ID and ID number (SSN is not required). IdentiFraud makes it possible to be certain you are conducting business with the real ID holder.
Sex Offender API allows real time screening for all 50 states. Designed to provide information and notification to communities when potentially dangerous sex offenders move into the neighborhood. The nature of the notification varies significantly from state to state, and even sometimes from community to community within a state. However, as a result of the system, every state now attempts to keep track of the residence of sex offenders and to provide information to the public.
The Federal Criminal Records is an instant federal criminal court records search of our database compiled from Federal U.S District Court Criminal Records which covers more than 89 districts in the 50 states, with a total of 94 districts including territories. The Nationwide Criminal Records Database is a powerful, high-speed multi-state and federal search of our proprietary databases compiled from multiple sources consisting of court records, incarceration records, prison/inmate records, probation/parole/release information, arrest data, wants and warrants and/or other proprietary sources.
Global database of persons and companies of political, criminal, or economic interest.
The Office of Foreign Assets Control, or OFAC, of the U.S. Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction.
An index of all national members of parliament in the world. This version only includes individuals active within the past 15 years.