Enhanced Skip Trace
Average turn-around time | 48 hrs or less- Verification of Subject’s Current Address Information, SSN/DOB, Address History, Phone History, Email Addresses, Relatives, Neighbors, Vehicles, Criminal Records, Ownership of companies, Employment, Bankruptcy (As available). Real-Time Gateways: Experian, TransUnion, Equifax and others utilizing two premium raw databases.
Judgment / Litigation Check
Average turn-around time | 1 to 3 days- Query of previous and current litigation and judgments in the subject’s name or known entity. If we can easily access documents via court portal, we will provide documents. Extra charges to obtain certified court copies or records from certain courts.
Social Media Scan
Average turn-around time | 1 to 3 days- Identifies all available social media accounts from multiple database sources and a dark web scan of identities and email addresses.
L1 Asset Search
Average turn-around time | 1 to 3 days- All Searches are Formatted Raw Data Reports From Two Premium Databases Real Property and Vacant Land Verification With Estimated Value, Mortgage Information, Individual Deeds and Deed transfers reports as available (Up To 5 – $25 per each additional deed report). Includes Property Owners of Subject’s Addresses Also Included: Real Property Pre-Foreclosure Records, Liens & Judgments, Bankruptcy Records, UCC Filings, Work Affiliations, Executive Affiliations, Corporate Filings, Significant Shareholders Records, D&B Market Identifier Records, Unclaimed Assets, Registered Real-Time Vehicles as Available, Aircraft, Watercraft, Unclaimed Assets & Waterfront Residency Identifications.
L2 Asset Search
Average turn-around time | 7 to 10 days- Includes everything in the Level 1 asset search
- Adds National Bank Search – includes DBA’s Names
L3 Asset Search
Average turn-around time | 7 to 10 days- Includes everything in the Level 2 asset search
- Adds National Bank AND National Brokerage Search – Scope: Stocks, Bonds, IRA’s, Annuities, Mutual Funds and other Brokerages
L4 Asset Search
Average turn-around time | 7 to 10 days- Includes everything in the Level 3 asset search
- Adds National Bank & Brokerage Search and Cryptocurrency Search which includes CashApp and Venmo accounts
National Bank AND National Brokerage Search
All Requests Return:
- All Available Open Accounts (US/Canada)
- Closed Accounts within Last 30-90 Days (Varies by Institution)
Name(s) on Account - Type of Account If Known (Checking, Savings, Safe Deposit Box, IRA, 401k, etc.)
- Financial
- Institution and Branch Bank Location and
- Phone
- Estimated Balance (If Available)
- Additional information as provided by financial institutions.
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- If Banking and Brokerage institutions have an “opt-out” agreement on file with the subject, we will only be able to provide the institution’s name and branch address address.
- All Searches are Nationwide – Account numbers are not obtained or provided as prohibited by Federal Law (GLBA).
- SSN (Social Security Number) or EIN (Federal Employment Identification Number) Required for All Searches – Either Can Be Obtained for an additional $75.00
L1 Background Report
Average turn-around time | 1 to 3 days- Criminal Records, Arrest Records, Warrants, Traffic Citations
- Lawsuit Records (Civil and Docket Filings)
- Real-Time Incarceration & Arrest Records
- Professional & Recreational Licenses
- Marriage & Divorce Records (If Available)
- Military Records (If Available)
- Baseline Social Media Scan
- Email Addresses
- Voter Registrations
- Relatives
- Associates
- And More
L2 Background Report
Average turn-around time | 3 to 7 days- Includes Level 2
- Adds CryptoScan AND Media and Social Scan
L3 Background Report
Average turn-around time | 3 to 7 days- Includes Level 1
- Adds Real Estate, Vehicles, and Nationwide Bank and Brokerage search.
L1 Due Diligence Report
Average turn-around time | 7 to 10 days- GOOD FOR: Portfolio Company Pre-Investment Due Diligence, Real Estate Deals or Small/Mid-Market Acquisition
- Includes the following on one (1) entity/company structure/deal and up to three (3) associated subjects/principles. $495 Per Each Additional Subject/Principle in excess of 3.
- Includes Dun & Bradstreet Finance Analytics Company Credit Report
- Anti-Money Laundering (AML) Global Check
- Politically Exposed Person (PEP) Check & Politically Important Person (PIP)
- Diligent World Check News/Negative Press/Global Connections
- Adverse Media Connection
- OFAC and Global Sanctions List Checks
- Political Donors List Intelligence
- Excluded Parties List System (US Programs)
- Negative News Search
- Criminal Histories
- Civil Histories
- Company Status
- OFAC and Global Sanctions List Check – Including Up-To-Date Sanctions
- involving SOE (State Owned Entities)
Process Service
Average turn-around time | 7 to 10 days- $50 for rush service (rush turn-around time | 3 to 5 days)
- Dispatched to a local process server
- 4-6 service attempts
- Outstanding online and live phone support
- Photo & GPS data on every attempt
- For substitute service – add $90.00 + tax
Asset Searches Common FAQ’s
Q: Will the Subject Be Notified That The Search is Being Conducted?
A: No. Our asset searches are conducted discreetly without the subject being notified or “Tipped Off” in any way. We do not pretext banks pretending to be the customer.
Q: Are Asset Searches Legal to Conduct?
A: Yes, as long as they follow FCRA, GLBA and Local/State guidelines and the methods used are legal (like ours). We only conduct asset searches with a permissible purpose: Debt Collection & Judgment Recovery, Fraud Prevention or Detection, Pre-Litigation Fraud Prevention (possible hidden assets) and Insurance Investigations.
Q: What Happens When Account Information Can’t Be Verified? (Opt-Out)
A: Occasionally we aren’t able to accurately identify whether an account is open or not, what kind of account it is, or what the balance is. This is normally due to financial institutions preventing third parties from obtaining information, otherwise known as a “Opt-Out Agreement”. In these cases, the institutions must be subpoenaed. Or, in the case of a judgment, the decision must be made whether to attempt or not attempt a levy enforcement without additional information.
Q: Can Asset Searches be Used As Evidence?
A: Asset searches cannot be used for any evidentiary purposes (i.e. to corroborate testimony, exhibits etc.) It is not substantiated evidence. The information contained in reports can only be used as an intelligence aid in obtaining subpoenas, writs of execution, judgments and liens, (without directly referencing information contained in the reports), and to obtain substantiated evidentiary information by subpoena or court order. There are NO personal appearance subpoena’s for asset searches.
Q: Must the Client Disclose All Known Account Information First?
A: Yes. Our service is not intended to be a game of “Test the Investigators”. We are here to work with the client to identify and verify known assets, not just find assets that the client may not be aware of.
Q: Can JurisProbe Get A Credit Report For Someone Without Their Authorization?
A: No. We are only able to obtain credit reports by written authorization of the consumer.
Q: Can JurisProbe Get Bank Transaction History?
A: Not at this time. Current regulations prohibit institutions from providing transactions.