Protect your business. Know your customer. Stop the fraud.

Power your application with in-depth credit header person information. API access for application verification, SSN Trace, fraud prevention, and more.

Due Diligence and Investigative Data Solutions helps manage risk and fight fraud by providing quality (non-FCRA) data to U.S. Businesses, Government Agencies, and Legal Industry Professionals. Our data is available for all GLBA purposes. We deliver the information you need when you need it, and always at the very best rates possible. Reduce and manage risk without breaking your budget.

Our Products
Search billions of records from your desktop, validate identity information, find people, assets, court records and other vital public record information in seconds. We utilize numerous proprietary data sources, including credit header databases to give you the most accurate and most current results. We provide high quality investigative data solutions for due diligence, background search, and more.

Featured Services
Our data is available via our easy-to-use web platform. Or add data driven applications with ease seamlessly into your products via our secure XML-API gateway. High Volume, Batch, and XML-API Discounts Available. Read more