Residential or business Match to full name/surname
Phone Number
Area code/format
Prefix to zip Cell phone or pager
Residential or business Match to full name/surname and/or address
Social Security Number
Format Issued - includes state and years of issuance Deceased
Match to full name/surname and/or address Based on full SSN or last four
Drivers License
Format correct for state
Match to full name/surname and/or address Uses actual databases for most states
Date of Birth
Full DOB or year only
Match to input Comparison to SSN (if provided)
Foreign Identity Verification Model
Instant verification of names, addresses and telephone numbers of both Residential and Business entities, including relatives residing at same address.
Validate hard copy records in real time (Passport, Driver’s License, and National Identity Card) and do reverse search on address.
Run full IdentiChek® checks on results (including date of birth).
Conduct relative searches on subject throughout UK and elsewhere, including Surname Legitimacy Index Scan.
Use Ariel photography to look at addresses and businesses.
Use legacy data for gaining information on previous address and relationships and then conduct searches upon at least three levels of relatives, if possible.
Run Director reports for Home address, links to other businesses and Dates of Birth.
Run Company reports to view all associated Directorships, profit, net worth, No of employees, and date business opened.
ARADS®, ColdChek™, DirectChek™, DockuChek®, EuroChek®, Global Scan®, IdentiChek®, IncomeTrust™, and TerrorChek® are Trademarks of Investigative Consultants, Inc. All Rights Reserved.