One platform, three tiers of depth, and the flexibility to move between them as risk demands.
The level of diligence is your call, and you can change it later. What stays constant is that a person stands behind what reaches you, whether that means confirming a flagged hit belongs to your subject or pulling the record from the courthouse.
No ticket queue and no account manager relay. You are talking to the person who ran the searches.
Subject details and prior findings carry forward, and you pay only the credit difference.
Automated re-checks at configurable intervals with alerts when new records appear.
Useful when the subject has information you don't, or when they're covering the cost.
Roughly five to six hours to integrate with our team's support, sandbox included.
Your logo, your report, at no additional cost, on any tier.
Shift the cost of screening to the subject when the situation calls for it.
Not every deal needs the same level of scrutiny. Our tiered model lets you start with the level that fits and escalate when circumstances change, without resubmitting information or paying full price again.
Automated screening with identity review, so a person confirms a flagged hit belongs to your subject before release.
Investigator-sourced insight. Our investigators go into the jurisdiction and run live searches at the source, not a database.
Everything in Advanced, expanded. More jurisdictions, associated entities, name variations, and a deeper lookback.
Our reports pull from nine categories of searches, each focused on a different area of risk. Select any category below to learn more about what it covers.
