1.

Verify Trade License

Checks to see if the business carries the appropriate state-level license.

2.

Verify Insurance

Contact the insurance agent of the pro to confirm general liability insurance (bonding information for maid services, or cargo valuation coverage for moving companies).

3.

Verification of State Business Filings

For business types that require a Secretary of State filing, we confirm that the business is in good standing in the state in which it is located.

4.

Criminal Records Search

Uses 3rd party data sources to conduct a criminal search for any relevant criminal activity associated with the owner/principal of the business.

5.

Sex Offender Search

Confirm that the owner/principal is not listed on the official state Sex Offender web site in the state in which the owner/principal of the company is located.

6.

Bankruptcy Search

Use 3rd party data sources to check the history of the principal/owner of the business for bankruptcy filings by or against them.

7.

Legal Search for Civil Judgments

Use 3rd party data sources to check the principal/owner of the business for state level civil legal judgments entered against them.

8.

Liens Search

Use 3rd party data sources to check the principal/owner of the business for liens placed against them.

9.

Identity Verification (SSN)

 Verifies the social security number(s) of the owner/principal for identity check purposes. This check applies primarily to smaller business entities.

10.

Identity Verification (Reverse Phone Lookup)

Conduct a reverse business phone lookup to identify records matching the phone number information provided by the business.