Limited/Pre-Qualifier (24 hrs)

• OFAC

• Regulatory Databases

• Sanction Lists

• Relevant Media

• Criminal Records

• Real Time Incarceration Records

Standard Due Diligence (3 to 5 business days)

• Limited/Pre-Qualifier Plus

• Credit Report

• Federal Litigation

• County Litigation

• Federal Criminal

• County Criminal

• United States Tax Court

• Bankruptcy

• Liens and Judgments

• Foreclosure Records

• UCC

• Corporate Filings

Enhanced Due Diligence (up to 7 business days)

• Limited/Pre Qualifier Plus

• Standard Due Diligence Plus

• Professional Licenses

• Business and Corporate Affiliations

• Additional Docket and Litigation Research/Risk Summary