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 Acquire
Connect, Express, Review, and Select From
Trans Union
Acquire products are decisioning tools that analyze a consumer's credit file.
Decide whether or not a consumer qualifies for a product or level of service.
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ATLAS From
Trans Union
Access extensive name and address information from this telephone lookup
system.
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Auto Loan & Lease (Term)
From FICO
Use this product for automotive loans and/or leases when little or no credit history is available. This product uses both application data and sub-prime data to generate a FICO Expansion Score similar to a score on a credit report.
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Bankruptcy
Search From Additional Data
Sources
Provides most current search nationwide for bankruptcy filings on a person or
business within just 2 days of a filing and returns Trustee, attorney for
filer, assets, liabilities, chapter, date of creditors meeting and disposition.
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Business
Profile From Experian Business
Get a comprehensive profile of a companies credit history detailing payment
behavior, public record history, and other pertinent data.
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Business
Search From Additional Data
Sources
Search for business instantly with this comprehensive business search.
Additional information may be requested from the search.
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Credit Card & Retail (Revolving)
From FICO
Use this product for credit card and retail loans when little or no credit history is available. This product uses both application data and sub-prime data to generate a FICO Expansion Score similar to a score on a credit report.
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Collection
Intelliscore, Commercial
Intelliscore and Custom Intelliscore From
Experian Business
Intelliscore services use statistical credit risk scoring models to predict the
likelihood of a company becoming significantly delinquent. |
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County
Criminal From Additional Data
Sources
Request a manual search of arrest and conviction records for a specific county.
Report includes both felony and misdemeanor records.
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Credit
Profile Report From Equifax
and Trans Union
Support for US and Canada
Is the most common and standard type of report accessed. Contains information
from credit grantors, courts, and collection agencies regarding the historical
loans by the consumer.
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Criminal
National Search From Additional
Data Sources
Felony convictions report that includes incarcerations and court records from
multiple states.
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Criminal
State Search From Additional Data
Sources
Felony convictions report that includes incarcerations and court records from a
single state.
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DMV
Driving Records From Additional
Data Sources
Get a detail listing of an applicant's driving records for a state. DMV
information varies from state to state. There is no master database or common
format for this data and each DMV report is obtained directly from the state.
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Driver's
License Search From Additional
Data Sources
Returns Name, Age, DOB, Social Security Number, Address, Phone Number, County
of License, Type of License and more. When using the Driver's License Search,
it is best to just enter just a last name, first name and state for maximum
results.
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Evictions From
Additional Data Sources
Determine past evictions with the leading and largest evictions database in the
industry.
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FACT From
Trans Union
No description available.
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Fraud
Detect From Trans Union
Verification tool designed to prevent application fraud and determine the
validity of personal information.
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GEO From
Equifax and Trans Union
Access geographical information in addition to a Credit Profile report.
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ID
Search, Search Plus From Trans
Union
Support for US and Canada
Delivers personal information including name, address, aliases, SIN,
Employment, Date of Birth, and phone number from just a name or social.
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Mortgage & Home Equity Loan
From FICO
Use this product for mortgages when little or no credit history is available. This product uses application data, limited credit report data and sub-prime data to generate a FICO Expansion Score similar to a score on a credit report.
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Motor
Vehicle Search From Additional
Data Sources
Returns Tag, license plate and VIN number on all cars. When using the Motor
Vehicle Search, it is best to just enter just a last name, first name and state
for maximum results.
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OFAC
Patriot Act Search From Additional
Data Sources
Screen applicants against the The Office of Foreign Assets Control (OFAC)
database for trade sanctions against target foreign countries, terrorism
sponsoring organizations, and international narcotics traffickers.
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PEER From
Trans Union
Determine how responsible an individual is with employment, tradeline,
collection, public record, and inquiry information. |
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People
Search From Additional Data
Sources
Basic search which returns Name, Age, DOB, SS#, Current Address, Phone,
Historical Addresses, Aliases and Date of Death. When using the People Search,
it is best to just enter just a social security number for maximum results. A
Trace Detail report can also be requested from this report to provide detail
information on relatives and neighbors.
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Property
Search From Additional Data
Sources
Details from a deed or assessor
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Retrace
and Retrace Plus From Trans Union
Access the Trans Union database using just the name and address.
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Reverse
Phone Append From Trans Union
Access national database for reverse phone number searches.
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Reverse
Phone Search From Additional Data
Sources
Find a name, business or address associated with a telephone number
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Score
Search and Score Summary From
Trans Union
Support for US and Canada
No description available.
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Sex
Offender From Additional Data
Sources
Get sex offenders from 29 states instantly.
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State
Criminal From Additional Data
Sources
Request a manual search of arrest and conviction records for a state. Report
includes both felony and misdemeanor records.
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Total
ID From Trans Union
No description available.
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Trace
and Trace Plus From Trans Union
Locate names and associated addresses from a particular Social Security
Number.
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Trace
Detail From Additional Data
Sources
The Trace Detail report is a secondary search accessed from the People Search
by clicking on the  icon.
This report provides additional phone information and/or contact information
for relatives and neighbors.
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US National Criminal Report From
Additional Data Sources
Get criminal information from over 44 states, covering court records,
department of corrections and sex offenses.
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US State Criminal Report From
Additional Data Sources
Get criminal information from over 44 states, covering court records,
department of corrections and sex offenses. This report only searches a single
state.
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UCC
Search From Additional Data
Sources
Details from a loan made by a corporation. This includes items used for
collateral.
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