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Home >> Our Products >> Identity Verification >> IdentiChek® Database
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IdentiChek®
The data is based upon banking, financial and credit transactions of persons touching US soil, and may include the names and addresses of over 600 million foreign nationals. When conducting a search on this database that involves a known foreign national, it is important to NOT use a full address, only the State where it is suspected the person last resided or worked. IdentiChek® database search For example, our IdentiChek® service will provide confirmation of an individual's identifiers such as Social Security Number (SSN), name, address, phone number, and ownership of vehicles, properties, corporate affiliations and many other indicators. Please note that this is "harvested" data or information that is either self-confessed by the person, or reported by a banking facility, credit reporting service, financial institution or governmental agency.
You are very welcome to know more about our IdentiChek® service, please visit our IdentiChek® web site at http://www.identichek.com. If you have questions about ICI products, please contact us. | ||||||||
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