Industry Solutions

 

Due Diligence Data Solutions

 
  U.S. Info Search offers a wide range of due diligence data products for your industry.  
  Some of our most popular data solutions are listed below:
 
 
  • Identity Verification: Quickly identify those accounts that meet "know your customer" requirements and flag those that might require additional verification. No match, No fee!
 
  • CBSV (Consent Based SSN Verification): U.S. Info Search is an authorized provider of the Social Security Administrations CBSV program. We help prevent and identify potential fraud by verifying that the name on your application matches the social security number provided as reflected in the SSA's official records.

  • IRS Income Verification & W2 Reporting: Quickly verify wages and earnings history with our IRS income verification Service. We offer secure processing, exceptional fees, and rapid turn around times.

 

 
 
 
 
 

  • Instant Bank Verification: Make sure you know your customers’ account balance before withdrawing. IBV (Instant Bank Verification) with BalanceChek gives you the ability, during the recovery process, to check the account balance. Now, you will know if an ACH will clear. If not, you’ll know how much can be drawn, allowing for partial collections. This reduces representment fees and bounces, and keeps you on the right side of new regulations and policies.

  • Property Records Nationwide: Locate and verify property records assets instantly with our national property records data. Includes data from county auditors and deeds nationwide. No match, No fee!

  • UCC (Uniform Commercial Code Filings): A UCC (Universal Commercial Code) Filing is done when a company has assets that can be used to back up a loan. It is similar to a financial statement. Each state has different requirements for a UCC filing, but you can easily search our national database of statewide filings online.

  • State & National Court Records: Once registered for an instant online account, simply login and select the type of search desired. We offer the best multi-source criminal records data available virtually anywhere. In today's litigation driven society due diligence & risk management programs are a must. We provide an affordable solution to your information needs by offering instant identification & Non-FCRA court history products, all at unparalleled pricing.

  • Federal Court Records: We offer the best multi-source criminal records data available virtually anywhere. In today's litigation driven society due diligence & risk management programs are a must. We provide an affordable solution to your information needs by offering instant identification & Non-FCRA court history products, all at unparalleled pricing.

  • Bankruptcies, Liens and Judgements: Search tens of millions of state and federal civil court records in seconds. Includes nationwide data sources at exceptional pricing.

  • Deceased Records: Instantly search for deceased records Nationwide from the convenience of your desktop.

  • Address Updates and CAS Certification: Update your client data and ensure deliverability by using our national address database. 


  • Business Credit Reports: Check vendor reliability, credit rating, and contact information quickly online via our instant business credit reports.