We consider this search to be our Platinum Risk Assessment Computer Background which includes all of the data from the Tier I and Tier II Backgrounds plus:
The National UCC Filings database which provides information on Uniform Commercial Code Filings Records which may include information related to a business loan or lease, debtor, and secured party.
National Secretary of State Filings: Annually, all corporations are required to file with their respective Secretary of State a list of corporate officers, office addresses, and other information. The National Secretary of State database is a powerful tool to discover an individual that is involved with numerous separate corporations, limited partnerships, and/or limited liability companies.
The National Property database is a compilation of data from individual county assessor records representing property tax rolls and deed transfer records maintained by the county recorders.
The California Corporations, LLC’s and LP’s database is a powerful tool to discover an individual that is involved with numerous separate corporations, limited partnerships, and/or LLCs.
The California Professional Licenses database contains information about individuals or businesses. The state requires these entities to engage in specific professional activities.