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.
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Background Checks

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Smarter Lending

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Identity Verifications

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Skip Trace

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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.
Instantly compiles records from the state with information of return felonies, misdemeanors, traffic violations and incarcerations.
Searches multiple state files to return felonies, misdemeanors, traffic violations, sex offenses and incarcerations on a national level.
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.

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.
Search our regularly-updated (within two days of a filing) database of bankruptcy, liens and judgments or pull a specific detailed report on a consumer.
Evictions, Suits, Liens and Judgments Search returns information about public record filings on individuals and businesses within all 50 states, District of Columbia and Guam.

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.

Have any questions

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