CHECKS ON INDIVIDUALS
- Names and aliases
- Current and historical addresses
- Phone numbers
- Utilities data
- Relatives, neighbors, and associates
- Assets – property, vehicles, etc.
- Licenses – professional,
motor vehicle, etc.
- Email addresses
- Social networks
- Current and previous employees, officers
- UCC filings
- Current and historical phones, addresses,
- Branches, subsidiaries, parent companies,