Business Recommended Services

SUMMARY REPORT – BUSINESS SEARCH – Provides up-to-date information on business rating and current standing through the Better Business Bureau (BBB), verification of Employer Identification Number (EIN), business registration state, date of incorporation and current status.

OFFICE OF FOREIGN ASSET CONTROL (OFAC) – “Specially Designated Nationals and Blocked Persons” (SDN) list. Treasury Department regulations prohibit any U.S. business or individual from doing business with persons and organizations listed on the OFAC list as “Terrorists” and “Specially Designated Nationals and Blocked Persons”

NATIONWIDE LIEN SEARCH (PERSONAL & BUSINESS) – A search that will display in depth information relating to a lien filing, such as; name and address of the debtor, name of the plaintiff, filing type and amount of the lien, lien status, document filing and recording information and/or court information.

Note: Coverage for Business liens is on a national level; however, coverage for Personal Liens varies by county; not all counties report to the state system for complete coverage.

FEDERAL COURT SEARCH – BANKRUPTCY (NATIONWIDE) – A search for individuals or businesses that have filed for bankruptcy protection.

COUNTY CIVIL SEARCH – A search that unveils information about claims, judgments, liens, etc., which have been filed by or against the applicant at a county court.

FEDERAL CIVIL SEARCH – A search of one of the 94 Federal District Courts for civil cases involving alleged violations of federal statutes or constitutional rights. Records may show cases brought by persons, companies, or governmental agencies seeking monetary damages, injunctions or other remedies.

BUSINESS CREDIT REPORT PLUS – This reports contains Experian trade payment data, public record, collections, and corporate linkage. It also includes Dun & Bradstreet’s demographics data and Edgar financials.

BUSINESS CREDIT REPORT PRO – This report combines reports from Experian, Dun & Bradstreet and Equifax. The ideal combination of unique industry and financial trade, public record, collections, corporate linkage and company background information that provides the complete picture.

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