Products

Simplified Screening Products

BUILT ON EVERYTHING WE LEARNED FROM THE INDUSTRY, PARTNERSHIPS, AND EXPERIENCE, CORPTRACE PRODUCTS IS A FRESH START THAT GOES BEYOND SCREENING TO HELP YOU GET BACK TO WHAT MATTERS.

Background Checks

Smarter Lending

Identity Verifications

Skip Trace

Motor Vehicle

Background Checks

Whether you’re a landlord looking into a potential tenant, or an employer about to make a hire, background screening is an important step in making a smart decision. Corptrace’s background screening products allow you to look at an individual’s civil, criminal and motor vehicle background data:

Criminal Background Checks

Instantly searches national criminal records from all states to return sex offenses returning information on currently-registered sex offenders.

7-year countywide felony and misdemeanor search. High comprehensive and includes charges filed, charge level, final disposition and date, sentencing and listed verifiers.

Watchlist Search allows businesses to check an applicant against OFAC and other federal and international databases containing economic and trade sanctions against certain nations, entities/businesses and individuals.

U.S. Department of Treasury – Office of Foreign Assets Control (OFAC) Consolidated Sanctions List
U.S. Department of Treasury – Financial Crimes Enforcement Network List
U.S. Department of State – Sanctions & Foreign Terrorist Lists
U.S. Department of State – Directorate of Defense Trade Controls List of Statutorily Debarred Parties
U.S. Department of Housing and Urban Development List
U.S. Department of Commerce – Bureau of Industry and Security Lists
U.S. General Services Administration – System for Award Management Exclusions Extract
The Office of Inspector General – Most Wanted and Excluded Individuals/Entities Lists
Bureau of Alcohol, Tobacco, Firearms and Explosives Most Wanted Lists
CIA Chiefs of State and Cabinet Members of Foreign Governments
Drug Enforcement Administration Most Wanted Fugitives
FBI Most Wanted Lists
Nevada Gaming Control Board – Excluded Person List
U.S. Marshals Service – Profiled Fugitives List
Australian Department of Foreign Affairs and Trade (DFAT) – Consolidated Lists
Canadian Office of the Superintendent of Financial Institutions (OSFI) Anti-Terrorism Financing List
European Union Consolidated List of Sanctions
HM Treasury Financial Sanctions
Interpol – Wanted Persons
United Nations Security Council – Consolidated Sanctions List
World Bank Listing of Ineligible Firms & Individuals

Civil Background Checks

Bankruptcy Search allows you to find bankruptcies on individuals and businesses filed in the U.S. Federal Bankruptcy courts located in all 50 states, District of Columbia, Puerto Rico and Guam. Updated daily, using CorpTrace’s Bankruptcy Search means you always have the most comprehensive and current coverage available.

Smarter Lending

Corptrace bank account prescreening products make it easy to verify someone’s banking information before you conduct transactions. And predictive analytics mean you can do business with confidence that you know who you’re dealing with and can assess their ability to pay.

Fast, accurate, reliable. Know your customer and assess their ability to pay with Instant Bank Verification.

Identity Verifications

Know who you’re doing business with. MicroBilt’s ID Verification & Authentication tools allow you to quickly and cost-effectively confirm critical identity information before you make a transaction or hire an individual.

ID Verification confirms over 60 aspects of an individual’s PII data, including match indicators related to the individuals SSN, date of birth, name/aliases, address, home/cell/work phone, driver’s license and more. This service also delivers a complete address history on each subject, and performs verifications against multiple high risk attributes including: Watchlist (OFAC and other international anti-terrorist, money laundering, most wanted, politically exposed persons, etc.), Death Master File, high risk address files and other indicators of potential fraud.

The CorpTrace Difference

Flexible Screening
We are flexible with our packaging. We can create a custom screening solution by selecting any streamline operation, choosing from a variety of our verification products.
Trusted Security
We use the same security protocols as large banks and major credit card companies. This includes PCI DSS 3.0, SSAE16 Type II Sox1, AICPA, 256 BIT SSL.
Superb Accuracy
CorpTrace has the best in class data with over 200 identifiers and state of the art algorithm, to collectively cross reference and provide the most accurate, extensive and timely data available in the industry.
Seamless API
Q2 2018 Coming Soon!

Faster Turnaround Times
With our powerful technology our system provides some of the quickest turn around time in the industry. It helps our clients make faster decisions with real-time results.
All In One Place
From loan origination, to risk assessment, background screening, collection, recovery. Provides a simplistic and regulatory compliant solution all through a single log-in.
Affordable Pricing
CorpTrace provides some of the most affordable screening and verification pricing around. You pay based on usage, the rate per transaction is reduced as you use our database more frequently.
FCRA Compliance
We are regularly compliant with the FCRA, local, state, and federal government.

Products

Simplified Screening Products

BUILT ON EVERYTHING WE LEARNED FROM THE INDUSTRY, PARTNERSHIPS, AND EXPERIENCE, CORPTRACE PRODUCTS IS A FRESH START THAT GOES BEYOND SCREENING TO HELP YOU GET BACK TO WHAT MATTERS.

Background Checks

Smarter Lending

Identity Verifications

Skip Trace

Motor Vehicle

Background Checks

Criminal Background Checks

Civil Background Checks

Smarter Lending

Identity Verifications

Skip Trace

Motor Vehicle

The CorpTrace Difference

Flexible Screening

Trusted Security

Superb Accuracy

Seamless API

Faster Turnaround Times

All In One Place

Affordable Pricing

FCRA Compliance

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