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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 Reverse (EIN + SSN Reverse)
Non Profits
US Business Profiles
Business Federal Tax Lien
Corporate SOS Records
Tin Reverse Premium
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 )