Screening service allows you to confirm that the person you are dealing with is not involved in any fraud, criminal or other illegal activity.
An index of all national members of parliament in the world. This version only includes individuals active within the past 15 years.
An Individuals list whose assets are blocked and U.S. persons are generally prohibited from dealing with them.
Authenticate a consumer by personal data.
Check if person is a registered sex offender.
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.
Driver's License Data Verification (DLDV) 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 Driver’s License Data Verification (DLDV) 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.