Federal civil
Identify any claims, lawsuits, or judgments in your applicant's name.
CIVIL RECORD CHECKS
Federal Civil
A Federal Civil search helps you identify non-criminal cases filed by individuals, corporations, or the government on the federal level. Typically, these records show claims, lawsuits, or judgments naming the applicant.
A perfect use case would be an applicant who may have accounting (e.g., cash, assets, A/R, A/P, financials) responsibilities in their role.
Civil Record Checks show any claims, lawsuits,
or judgments in your applicant’s name.
Bankruptcy Report
- Name of debtor
- Case number
- Filing date
- Discharge date
- Bankruptcy type (e.g., Chapter 7, 13)
county Civil
- Embezzlement cases
- Breach of contracts
- Tax liens and judgements
- Small claims actions
- Personal injury claims
- Temporary Restraining Orders
Federal Civil
- EEOC civil rights violations
- Tax liens and judgments
- Violations of interstate commerce
- SEC violations
- Cases involving financial institutions
