We provide the services you need to search for bankruptcy files and reports for persons in your database quickly and securely on-line over the Internet. Bankruptcy reports can be retrieved interactively or batch with web brower or custom API. Bankruptcy files and reports can be retrieved easily by searching with name and address or with only the persons social security number.

Below are more solutions for Social Security Number validation, E-Commerce ID Verification, Address Verification & Update and Red Flag compliance to comply with the US Patriot Act.

• Instant Identity - ID Validation / Verification
• Instant Social Security Number Validation
• Death File Processing - Death Master File Scrub
• Challenge Response E-Commerce ID Verification
• Bankruptcy Reports and Filings
• Address Validation and Deliverability
• Suspicious Address Flags - Prison, Mail Drop, etc.
• Post Office Box Ownership (Who Gets Mail There Now)
• Undeliverable Address Flag
• Locate Deceased Persons Last Address / Locate Beneficiaries
• Locate By SSN or Previous Address (Skip Trace Tools)
• OFAC / SDN Screening
• Reverse Phone Number Search Including Cell Phones
• Secure Interactive On-Line Processing
• Secure On-Line Batch Processing
• Web Browser Interface or API / XML / DotNet

Compare the quality of our service and our low prices.

For information about any of our validation services click on any link