- Name Verification
- Alias Name(s) Used
- SSN and Date of Birth Information and Verification
- Other SSN’s and DOB’s used
- 15-Year Address History
- 10-Felony Record History
- 10-Misdemeanor Record History
- National Sex Offender Check
- 10-Year Civil Litigation History
- Tax Liens & Judgments
- Education Verification
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- Applicable Professional Licensure
- Professional Association & Accreditation Standing
- Employment History Verification (Signed Release
- Required [form])
- Corporation Affiliations / Corporate Principle
- News & Media Profile (local, regional, national publications)
- Credit Report (Signed Release Required [form])
- Internet Profile Report
- OFAC / Patriot Act Check
- Industry and Financial Sanctions Check
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