Public Record Data Sources - OFAC Advantage, IDV Advantage, Lexis Nexis, ADR, LexisNexis Banko, etc.

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Public Record Data Sources

OFAC Advantage View our Brochure
Our data is designed to assist in complying with the regulations of the Office of Foreign Assets Control. OFAC data is accessible through all of our products. If you have special requirements let us know.

IDV Advantage View our Brochure
A customer identity verification solution that assists financial institutions to comply with U.S.A. Patriot Act regulations. IDV data is available through all of our products. If you have special requirements, please let us know.

Lexis Nexis www.lexisnexis.com
Lexis Nexis - Seisint, Inc. provides information products that allow organizations to quickly and easily extract valuable knowledge from large amounts of data. Using patent-pending data linking methods, Seisint’s Data Supercomputer technology integrates tens of billions of data records on individuals and businesses.

American Driving Records (ADR) www.mvrs.com
American Driving Records, Inc. provides software and agent based systems for delivering motor vehicle records to the insurance, employment and transportation industries.

LexisNexis Banko www.banko.com
Banko consolidates and updates bankruptcy cases daily from all fifty states, the District of Columbia, and Puerto Rico. Banko supplies comprehensive, timely bankruptcy data to help you minimize risk and maximize collection and recovery efforts.

G.A. Public Records www.gaprs.com
Specializes in delivering on-site, county level criminal record information.

Javelin
Javelin is a leading address locator database.

National Background Data (NBD) www.nationalbackgrounddata.com
The leading provider of criminal information to the background screening industry, with the largest privately held criminal records database of its kind.

Choicepont - Rapsheets www.choicepoint.com
Rapsheets - Through unique filtering and delivery capabilities, ChoicePoint Public Records Group provides access to billions of public records.

National Student Clearinghouse www.studentclearinghouse.com
National Student Clearinghouse is the nation's trusted source for degree and enrollment verification.

Fraud and Abuse Control Information System (FACIS) - www.facis.com
FACIS is a database that identifies sanctioned individuals and entities in the healthcare profession.

Backgroundchecks.com - www.backgroundchecks.com
The Criminal Record Experts. From instant criminal data to real-time courthouse reports, backgroundchecks has the information and the technology needed to stay ahead in this highly competitive industry.

Contemporary Information Corporation (CIC) - www.continfo.com
Contemporary Information Corporation (CIC) - CIC also offers the most exhaustive criminal, sex offender and terrorist information commercially available

TU Vantage - www.vantagedatasolutions.com
TransUnion Vantage Data has been an industry leader in aggregating and disseminating background data since 1996. They maintain over 200 million records in their exclusive database, including data from both corrections and courthouse sources.

Please contact us at (800) 841-9950 for information on any of our product offerings, or fill out our contact form and a representative will contact you shortly.