- 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
- 15-Felony Record History
- 10-Misdemeanor Record History
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- National Sex Offender Check
- Penitentiary Incarceration Records
- 10-Civil Litigation History
- Tax Liens & Judgments
- Social Network Profile (reputation)
- Internet Profile Report (reputation)
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