API

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National Criminal Database

Access nationwide criminal record intelligence through flexible data licensing or API integration to accelerate screening workflows, support risk assessment, and improve access to actionable background information.

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Email Append

Expand digital contact opportunities by adding email addresses to consumer records, helping organizations improve contactability, reduce manual research, and strengthen multichannel communication and outreach strategies.

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Bankruptcy Scrub & Monitoring

Identify bankruptcy filings and monitor case changes to support financial compliance, improve portfolio visibility, automate account reviews, and help organizations make informed servicing and recovery decisions.

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Deceased Scrub & Monitoring

Verify deceased status and monitor newly reported deaths to strengthen identity verification, improve consumer data accuracy, support fraud prevention, and inform financial and screening decisions.

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Phone Append

Improve contactability by connecting consumer records with additional phone numbers, helping organizations expand outreach opportunities, reduce manual research, and make more informed contact and recovery decisions.

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Reverse Phone Search

Turn unknown phone numbers into actionable identity intelligence by identifying associated individuals, supporting investigative research, improving record accuracy, and helping organizations make more informed contact decisions.

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Address Append

Improve customer contactability with updated address intelligence that helps organizations locate individuals, maintain accurate records, reduce returned mail, and support more efficient outreach and recovery efforts.

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Business Owner Append

Connect businesses with the individuals behind them using ownership intelligence that supports commercial collections, improves investigative research, and helps organizations identify potential decision-makers and recovery opportunities.

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SSN Append

Complete consumer identity records with available Social Security number intelligence that helps organizations resolve missing information, improve record matching, support investigations, and strengthen data quality.

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SSN Trace

Strengthen identity verification by connecting Social Security numbers with associated identity and address history, helping screening providers identify discrepancies, investigate records, and guide additional verification.

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SCRA Scrub

Identify potential active military service status to support Servicemembers Civil Relief Act compliance, improve account handling decisions, reduce regulatory exposure, and streamline military status verification workflows.

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Professional License

Accelerate professional license prescreening with nationwide licensing intelligence that helps background screening providers evaluate credentials, identify potential discrepancies, reduce manual research, and prioritize additional verification.

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LocateSmarter Report Platform

Streamline access to specialized reports through a centralized platform designed to simplify ordering, reduce administrative work, support investigative research, and improve operational efficiency across business workflows.

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Contact

(888) 254-5501 (For Information)
(866) 912-1314 (For Customer Service)
Please call between 8:00 am and 5:00 pm, Central Time. Voicemails will be returned the following business day.
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