Information Services Home Page
We have several products to help you locate past due accounts.
This section describes and has examples of our skip tracing
products. The prices are for Dues Paying Members.
can provide current and previous addresses and the names of people
using the social security number. We offer several Soc.
Sec. Searches, from Experian, TU, Equifax, MetroNet and KCB Express
Searches. Social Security Searches can be use to locate
customers whose accounts have gone domant for lack of use.
These searches can give you current information so you won't need to
send the accounts to the state unclaimed accounts.
Social Security Searches provide:
Up-to-date consumer identifying information instantly
New optional demographic information
An enhanced ability to locate hard-to-find, skipped
Warnings of potential fraudulent activity associated with
Social Security numbers
Maiden, alias and misspelled names or names of consumers
who have changed their identity
Identifying information on different consumers associated
with the same Social Security number
• Authentications-Level One.
This service is usually used to verify the identity of an individual
when openning a new account or cashing a check on a non-customer.
However, it has a feature that provide the names and phone numbers of
people living at the addresses listed on the request. ($1.00)
MetroNet is a suite of services to locate people and
Residential Address Search
Social Security search
Best Address Search
Electronic Directory Ass't.
2 types of phone number
Surname search by: Zip, City,
Metro/radius and by state. (25¢)
There are also a variety of Business Searches in the MetroNet suite of
Express Credit Reports
includes Social Security
number validation, the Death Master File verification, identification
of high risk, vacant, commercial, mail drop and other types of
addresses and a summary header of critical data such as Reported and
Verified Matches. The Enhanced People
Search checks millions of public records ($1.00)
• Verify Express Verify
takes an input name, address and phone number and compares it
instantaneously to a database of over 200 million residential and
business listings. Verify Express has over 60 million unique records
not available in other phone and address lookup databases.
Verify To verify customer identity, the information
by your customer will be compared to several data sources. ID Verify
will also use these databases as a part of the ID verification and
scoring algorithm. The Social Security Administration’s Death Master
File is checked, SSN Validation is performed, the consumer’s address is
validated, and the consumer is checked against the OFAC WatchList. This
ID verification product also uses an easy to interpret score that
ranges from 400 to 800. The closer the score is to 400, the more likely
the risk of fraud. ($2.00)
Address Search results that include names, phone number,
and any other available data associated with the address
($2.00) It's a simple, cost-effective way to get up-to-date
information, so you can reach your accounts and debtors quickly.
Address Update is an excellent alternative to a Social Search product
in cases where the Social Security number is not available, but the
consumer's name and address is known.
phone numbers, possible relatives, neighbors, verified and previous
address, properties owned. ($4.50)
• Super Phone Search gives you
every phone and cellular directory available with a 90% success rate on
direct matches. (25¢)
• Reverse Phone Search Quickly conduct a reverse lookup find out
who is behind a number with reserve phone searches that search multiple
databases to return all matching individuals and businesses. Query a
phone number and get results with a full name, address, and other
available information, such as when phone was connected. (25¢)