Bankruptcy Records Search and Reports

Bankruptcy Records, Bankruptcy Files, Bankruptcy Searches, Identity verification, Employment Screening, Money Transfers, Brokerage Accounts, Age Verification and many other applications.

We offer fast, secure, on-line processing. You can enter a social security number and immediately receive back a full record containing the persons name, address, date of birth and phone number to compare with your records to see if it matches the information originally given to you. If there is a bankruptcy associated with that person the actual report is appended to the record. In addition if the social security number is not valid, deceased, or never assigned you be advised of that as well. You can also submit a batch of social security numbers for processing. The total processing time is about two seconds per record.

If you do not have the persons social security number you can submit the name and address for verification and receive back all the information as above including the social security number. This process may also be done in a batch format.

If you have only the persons name and last 4 digits of their social security number we can verify if that combination is correct, return to you their address information as well as bankruptcy report if here is one.


Mouse Over any selection for more details.

  • You can process Social Security Numbers SECURELY online with your web browser or custom API.

    The time to retrieve a record online is less than two seconds after you log on. For most users this is the preferred method since there is not any software involved. The operator simply logs in and enters the Social Security Number to receive information about whether or not the number was assigned, where it was assigned and if the person to whom it was assigned has since been reported as deceased to the Social Security Administration.

    We can also return the individuals name, address, former addresses, date of birth, phone number and at the same time screen the name against the U.S. Treasury Department OFAC and SDN lists for Patriot Act Compliance requirements.

    If you do not have a SSN to work with we also have name search capability. After you submit the persons name we can return address, social security number, date of birth and phone number. In addition we will screen the name against the U.S. Treasury Department OFAC and SDN lists when we update every 24 hours.

    As an added option, you can submit only the name and last 4 digits of the ssn. We will return the name, address, previous addresses, and OFAC screening. This is ideal for Applications taken on-lime where persons wisely do not want to submit their full ssn.

    Some of our clients use this service for Social Security Number (SSN) validation, SSN Trace, ID Verification, Death File (DMF) processing and U.S. Patriot Act Compliance requirements.

    Verifying Identity With a Web site Application

    All of our services can be integrated by your adding an API - xml or DotNet script on your site linked to our server. You can ask your customer to enter their name, address and last 4 digits of their social security number or just their name and last 4 digits of their ssn. When the information is submitted on your web site and transmitted to our server a response can be returned within a few seconds verifying the information is confirmed or not. You can then determine what the next course of action will be followed on your web site. This process is all done in the back ground quickly and securely with minimum inconvenience to your potential new customer.

    If you do not have a ssn or partial ssn to work with we can verify the name and address only. After you submit the persons name and address we can verify the address, as well as provide a partial ssn if needed.

    The Death Master (DMF) file is updated weekly, and the OFAC / SDN files are updated every 24 hours. The online name and address files are continuously updated.

    SSN Trace, Verify Identity, Employment Screening

    Social Security Number Identification for Active SSNs

    Our data is always fresh and up to date

    This SSN Trace, people locate, address update, ID verification, Employment Screening service is available securely on line or with our software on your desk top. SSN-ID for active SSNs enables you to obtain identifying information (name, date of birth, phone number, address, previous addresses) for social security numbers in your records. At the heart of this service is an application that does virtually all of the work for you: when given SSNs one-at-a-time or in a batch, it retrieves information from one or all of the nation's largest and most accurate information sources and returns it to you. If you do not have a full social security number you can submit only the first and last name plus the last 4 digits of the ssn to obtain the full record of name current address, previous address and OFAC screening if desired.

    If you do not have the ssn or any portion of the ssn you can submit the name and address that you do have and we will provide you with the current address and other information as needed.

    If you do not have a ssn or partial ssn to work with we can verify the name and address only. After you submit the persons name and address we can verify the address, as well as provide a partial or full ssn if needed.

    Online Death File Processing
    Search the SSA Death Master File Online
    By SSN, Name & DOB, or Fuzzy Logic

    This service is available over the Internet via a secure connection from your computer direct to our online server. You can search the entire Social Security Administration Death Master File either by SSN or by name or even use fuzzy logic for a more in depth search. Searches may be done either interactively (one at a time) or by submitting a batch of numbers or names to search. We update The Death Master File from the Social Security Administration every week.

    In addition to death file data from the Social Security Administration, we supplement our deceased file with an additional 10 to 20 thousand additional records each month that we receive directly from other sources..

    Post Office Box Ownership

    Find out who is receiving mail at any P.O. box address.

    Enter a postal box address and receive the names of those who receive mail at that address.

    By incorporating U.S. Address Validation into your search, you can verify that addresses actually have postal delivery service. This file contains every address in the U.S. that the postal service delivers mail to including apartments, suites, PO boxes, rural route addresses and all others. This service is ideal for address correction as well as fraud prevention. Many address data bases use CASS certification that utilize a range of numbers on a street to determine validity. Our database uses actual data from the postal service showing addresses that mail is currently being delivered to. A street number may fall within the qualified range but if mail is not being delivered there then it may be a vacant building or even a vacant lot.

    VerisDotNet

    The VerisDotNet™ SDK makes it faster, easier, and more user-friendly   than ever to start using the Veris® Social Security number validation and   other web services. Using the VerisDotNet™ SDK has the following   advantages over previously-available methods of access:

    • No need for any user-written code or third-party add-on libraries to handle XML. All XML is handled behind the scenes by the Dot Net Common Language Runtime (CLR).

    • Deal only with Dot Net objects - never look at a single line of XML!

    • Just incorporate the VerisDotNet™ SDK module in the appropriate language, add I/O code, and you're ready to go!

    • When you upgrade your client program to utilize the VerisDotNet™ SDK, you minimize the code base that you need to maintain. You provide the I/O code that meets your needs on your end, and let us handle the code to communicate with the server on our end.

    Red Flag Identity Compliance Solutions

    Social Security Number, name & address verification.

    Our data is always fresh and up to date

    This Red Flag solution enables you to obtain identifying information (name, date of birth, phone number, address, previous addresses, within seconds. At the heart of this service is an application that does virtually all of the work for you: when given SSNs or names one-at-a-time or in a batch, it retrieves information from one or all of the nation's largest and most accurate information sources and returns it to you. If you do not have a full social security number you can submit only the first and last name plus the last 4 digits of the ssn to obtain the full record of name current address, previous address and OFAC screening if desired. If you do not have the ssn or any portion of the ssn you can submit the name and address that you do have and we will provide you with the current address and other information as needed.

    Determine the validity of any U.S. Address

    Verify that an address truly exists........ right down to the apartment or suite number.

    By incorporating U.S. Address Validation into your search, you can verify that addresses actually have postal delivery service. This file contains every address in the U.S. that the postal service delivers mail to including apartments, suites, PO boxes, rural route addresses and all others. This service is ideal for address correction as well as fraud prevention. Many address data bases use CASS certification that utilize a range of numbers on a street to determine validity. Our database uses actual data from the postal service showing addresses that mail is currently being delivered to. A street number may fall within the qualified range but if mail is not being delivered there then it may be a vacant building or even a vacant lot.

    This process can be done on-line in a few seconds on one address at a time or on a file containing an unlimited number of addresses. Cost and turn around time will vary depending on the file size.

    Challenge Response ID Verification

    This challenge response verification solution helps to verify that your applicant, potential client, customer or other is actually who they claim to be.

    The individual is challenged to provide some basic information such as name and address and perhaps their social security number. From this information we search numerous commercial databases that are likely to have information about the individual in question. Using the information compiled from this data a number of questions are formulated that only the correct individual would be able to respond correctly. These questions are presented with a multiple choice selection of possible answers for which the individual is expected to select the correct response to the challenge question.

    Data elements that can be checked include ssn validation, deceased status, address verification, date of birth verification.

    This service is available using a web browser interface for use with personal interviews. It can also be fully automated for web applications or other applications where an automated challenge response interaction is needed.

    Identify High Risk Addresses

    Mail drops, mail forwarding services, and messaging services often serve a legitimate and lawful purpose but unfortunately they are often used as tools in committing fraud. With this database, you can quickly identify potentially high risk addresses thereby reducing risk and potential liability.

    This search not only assists in flagging potential high risk addresses, but it will also identify possible invalid addresses.

    Search records individually or batch with a web browser or customize your application using XML or DotNet. When creating an XML or DotNet application we provide access to our secure test server at no charge to you for testing purposes prior to going live with your High Risk Address database processing.

    Our secure online client interface is fast, easy, and economical to use.

    Here are a few of the potential High Risk Address flags.

    • ●Hotel or motel.
    • ●Trailer park or campsite.
    • ●Rooming or boarding house.
    • ●General delivery.
    • ●Nursing home.
    • ●Correctional institution.
    • ●Business.
    • ●Retirement home.
    • ●Medical Hospital.
    • ●US Postal Service.
    • ●Elementary or secondary school.
    • ●Photocopy or duplication service.
    • ●Mobile home site operator.
    • ●Sporting or recreational camp.
    • ●Packing or crating service.
    • ●Psychiatric hospital.
    • ●Shipping agent.
    • ●College or technical institute.
    • ●Library.

    Reverse Phone Number ID Search

    You can find other services on the Internet that seem to provide the same or similar services to ours. On closer examination you will see that we offer much more for our clients who need to identify who has contacted or attempted to contact them by telephone. The report returned to you when you request a reverse phone number search will contain the Name, Address, Date of Birth, Previous Addresses and possibly other phone numbers associated with the individual. For vetted clients with a demonstrated need we can even provide the Social Security Number of the subscriber to the phone number. Below are listed a few items to check when you are comparing vendors for this type of service.

    1. EXPERIENCE - We have been providing Name, Address, Social Security Number, and Telephone ID verification / validation services for over 20 years.

    2. SECURITY - We do not use your phone data for anything other than your intended purpose. We do not resell the results of any your reverse phone searches to others as many of our competitors do. Your data is sent to us via a secure encrypted connection between your computer and our server. Your reports and other information are returned the same way. The entire time that your information is on our server it is in an encrypted state and safe from any prying eyes. Our servers are hosted in a secure facility and monitored 24 /7.

    3. UP TO DATE DATA - We do not rely on old out dated phone data that some vendors provide to their unknowing clients. We obtain our telephone subscription data from multiple sources on an ongoing basis. Our name and address information is obtained from multiple providers who update their records on a daily basis. We use all major resources to bring you the information you need. If the first resource we check does not have the data requested then the next provider is checked and so on until we find what you requested. By utilizing our proprietary technology we make it possible for you to identify the subscriber to a particular phone number, including cell phones, and to verify the validity of their address right down to apartment or suite number. All of this is done within 2 -3 seconds right from your desk top.

    4. EASE OF USE - We offer several options for using our service. You can process records one at a time using any web browser or submit a file of any size to be batch processed also with any web browser. You can also link to our server using a web application for fully automated processing from your web site or company server.

    5. COMPETITIVE PRICING - We will match or beat any written price quote you receive from any vendor who offers a comparable service to ours.

    OFAC / SDN Screening to
    Fulfill Patriot Act Requirements.

    • New Accounts, Money Transfers, Brokerage Accounts, etc..
    • Comply with Patriot Act Section 311
    • Fast, Secure, On-line
    • Check with name or Social Security Number
    • Batch processing Available
    • Combine with other web applications

    The OFAC / SDN file is updated every 24 hours.

    SSN Trace, Verify Identity, Employment Screening

    Social Security Number Identification for Active SSNs

    Our data is always fresh and up to date

    This SSN Trace, people locate, address update, ID verification, Employment Screening service is available securely on line or with our software on your desk top. SSN-ID for active SSNs enables you to obtain identifying information (name, date of birth, phone number, address, previous addresses) for social security numbers in your records. At the heart of this service is an application that does virtually all of the work for you: when given SSNs one-at-a-time or in a batch, it retrieves information from one or all of the nation's largest and most accurate information sources and returns it to you. If you do not have a full social security number you can submit only the first and last name plus the last 4 digits of the ssn to obtain the full record of name current address, previous address and OFAC screening if desired.

    If you do not have the ssn or any portion of the ssn you can submit the name and address that you do have and we will provide you with the current address and other information as needed

    Determine the validity of any U.S. Address

    Verify that an address truly exists........right down to the apartment or suite number.

    By incorporating U.S. Address Validation into your search, you can verify that addresses actually have postal delivery service. This file contains every address in the U.S. that the postal service delivers mail to including apartments, suites, PO boxes, rural route addresses and all others. This service is ideal for address correction as well as fraud prevention. Many address data bases use CASS certification that utilize a range of numbers on a street to determine validity. Our database uses actual data from the postal service showing addresses that mail is currently being delivered to. A street number may fall within the qualified range but if mail is not being delivered there then it may be a vacant building or even a vacant lot.

    This process can be done on-line in a few seconds on one address at a time or on a file containing an unlimited number of addresses. Cost and turn around time will vary depending on the file size.

    This SSN Trace, people locate, address update, ID verification service is available securely on line or with our software on your desk top. SSN-ID for active SSNs enables you to obtain identifying information (name, date of birth, phone number, address, previous addresses) for social security numbers in your records. At the heart of this service is an application that does virtually all of the work for you: when given SSNs one-at-a-time or in a batch, it retrieves information from one or all of the nation's largest and most accurate information sources and returns it to you. If you do not have a full social security number you can submit only the first and last name plus the last 4 digits of the ssn to obtain the full record of name current address, previous address and OFAC screening if desired.

    To search using our system you will need ONE one of the following:

    • ●The person's legal name or social security number.
    • ●The person's legal name & address.
    • ●The person's legal name & last 4 of their ssn.

    After you have submitted this information online, you will be able to view their bankruptcy record within two seconds if one exists. In addition you will get any updated address, previous addreses, date of birth, death file check, suspicious address flag if any.

    What Types of Bankruptcy will be found?

    Some of the common types of bankruptcy are:
    • ●Chapter 7: Liquidation bankruptcy for individuals and businesses
    • ●Chapter 11: Primarily used by business debtors and occasionally by individuals with large debts and many assets
    • ●Chapter 12: Rehabilitation bankruptcy for fishermen and family farmers
    • ●Chapter 13: Reorganizes debt into a repayment schedule over three to five years.

How we stand out from similar Services?

You can find other services on the Internet that seem to provide the same or similar services to ours. On closer examination you will see that we offer much more for our clients who deserve only the best. Below are listed a few items to check for when you are comparing vendors for the same type of service that we offer.

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    EXPERIENCE

    We have been providing ssn validation and ID verification services for over 20 years to some of the largest financial institutions in the world.

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    SECURITY

    Connection to our servers is via encrypted connection. All data stored on our servers or transmitted to your computer is encrypted.

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    UP TO DATE DATA

    Our data is fresh and up to date. Identity information is updated daily. OFAC / SDN files are updated daily. Deceased file data is updated every seven days.

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    EASE OF USE

    You can access our servers via secure connection using any web browser or custom API.