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  • 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)

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    All the above searches PLUS MORE for less than $20.00 or a sharply discounted price based on volume:464617469

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

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      461952041All the above searches PLUS MORE for only $65.00:

      • 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

Most Recent Blog Post

Some Scamster Should Have Patented this Thirty Years Ago

Back when it was sort of unique. Arrrggg! How did I not think of this!!! Actually I did. Here’s wording from the federal complaint, translated into plain (er) English: “There were various entities involved in the processing of credit card payments, including credit card issuers, credit card acquirers or processors, companies that operated credit cardRead More