REALSearch verisign seal

RealSearch.com Online Products

Real Search maintains some sensitive and regulated data files, which are of interest to Premium clients such as Due Diligence / Investigations, Law Enforcement, Collections etc. Restriction apply to certain files. Certain files subject to FCRA and GLB Restrictions for Permissable Usage only.
Pro-Investigative suite access is only available to Licensed Due Diligence / Investigations, Law Enforcement professionals & US Businesses who need access to these databases for valid compliant reasons allowed by US federal and state laws.





 

 

 

 

Assets
Aircrafts - FAA Registered Aircraft
Auto & Motor Vehicle Ownership
Bank Verification
National Financial Index - Consumer
Premium MVR Auto Current + Historical
Premium MVR Licenses, MVR Asset Tracer & Tags
Premium Property Search
Property & Mortgage
Vessels , Boats & Watercraft
Business
Business Background with Credit Report
Business Credit Report
Business EIN Background & Due Diligence Report
FEIN / Employer ID Number Database
TIN MATCH Premium EIN + SSN Reverse
Non Profits
US Business Profiles
Business Federal Tax Lien
Corporate SOS Records
TIN Match EIN + SSN Match
Court Records
Bankruptcy Records
Criminal and Arrest Records
Civil Judgments
Sex Offender Check
Tax Lien
People Finder
Background Check: Comprehensive Report
Email Xplode
Liberty Legacy Header
Email Finder
Person Contact Locator - Property Owner Reverse
Associates / Neighbors / Relatives Beta 1
Background Check Lite
Liberty Premium Header
LIFESTYLE w/ Phones
Loan Application Data
SuperLite Background
Phones
Cell Phone Records
Master Phone Reverse Sweep Search
National Live Directory Assistance
National Wireless and Non Published Numbers
Ported Cellphones Carrier Search - Live Data
Specialty Files
Drivers License Verification
Intele - TAG
National Possible Employer & Occupational Data
OFAC (beta)
Pilots
Professional Licenses
Wallet API
   

 

ACCEPTABLE USES of Realsearch.com
Acceptable Compliance Documents
  • USA Patriot Act Compliance
  • Risk Management
  • Identity Verification
  • Credit & Collections
  • Legal, Law Enforcement & Investigations
  • Secretary of State document
  • Membership to a Licensed Professional Organization 
    (Fali, Tali, Cali, DBA, ACA, NAIS etc)
  • Driver License of account holder and those accessing account
  • Phone Bill , Utility Bill showing matching Company / Applicant Name & Address
  • Insurance Binder Cover Page
  • Professional License
  • Local Occupational License
  • Insurance Document
 
(Upload any 3 documents in .jpg or .pdf format to "My Profile" post-login )