(800) 322-8825 Business Verification Services
Office Location:
9594 NW 41st Street, Suite 205
Doral, FL 33178
SERVICES
Individual Applicant
Joint Applicants
Credit Reports
TransUnion
$10.00 One Bureau
$15.00 One Bureau
Experian
$20.00 All Three
$30.00 All Three
Equifax
Criminal Reports
Statewide*
$22.00
$40.00
Countywide*
$20.00
$38.00
Federal
$15.00
$25.00
Nationwide Database
$48.00
Registered Sex Offender
$8.00
Public Records Search
Eviction
Civil Records*
$10.00
$28.00
Verifications
Employment
Form I-9
Education/Personal
Trade/Bank Reference (Up to 3)
Professional License
Commercial/Business Reports
Business Credit Report
$50.00
$100.00
International Comprehensive Report
$200.00
State Contractor Individual Report
Other
Driver License*
$18.00
Vehicle Identification Search
$35.00
Real Property Search
Bank Account Search
Worker’s Compensation
$45.00
Social Security Number Search
$6.00
$12.00
(Package $45.95)
(Package $59.95)
Customized Screening Packages Available, Please Call for Details.
Identification of the company
Full list of Directors, Shareholders and Administrations
Subsidiaries and Related Companies
Business Activity
Full list of suppliers and import shipments
Name Of Suppliers
Credit checking and interview of suppliers
List of main customers
Full business overview and competitors overview
Bank information
Financial figures and IRS
Financial Figures
Trade payment information, UCC filings, liens, judgments and collections
Interview with the subject
Opining and scoring