VirtualSites Merchant Reports

Select the searches you need real time

• SSN, Name, and Address Verifications
• Business Address Verification
• Reverse Residence Phone Lookup
• Reverse Business Phone Lookup
• National Criminal Database Search
• Personal Bankruptcy
• Business Bankruptcy
• Liens & Judgment
• Incorporations
• Other Business Connections
• UCC Filings
• Business UCC Filings
• Property Ownership
• Global Watch Lists (OFAC)

Click here for a Sample VirtualSites Report

All the above searches for  a sharply discounted price based on volume:

• • • Search public and proprietary negative references
    • Evaluate Website for questionable links
    • Search many Federal Regulatory Records
    • Pre-Underwrite the potential fraud risk and apply score and recommendation

Click here for a Sample Background Inquiry

All the above searches PLUS MORE

• • • Full Business Report
    • Nationwide Federal Civil and Criminal Records
    • Financial Crimes Enforcement Network (FINCIN)
    • Financial Industry Regulatory Authority (FINRA)
    • Specially Designated Nationals (SDN)
    • Palestinian Legislative Council (PLC)
    • Office of Inspector General (OIG)
    • Politically Exposed Persons (PEP)
    • Foreign Corrupt Practices Act