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.

Image

Background Checks

Image

Smarter Lending

Image

Identity Verifications

Image

Skip Trace

Image

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.

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.
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


Contact Us Today