IDENTITY VERIFICATION DATABASE FOR PRIVATE INVESTIGATORS
- Hi Folks,
We have now converted our IdentiChek and TerrorChek database for use by
licensed and insured Private Investigators. This is one of the most robust
databases available as it aggregates data from disparate sources, and contains about
22 billion records, including 700 million on foreign subjects. Please note
that this database is intended to verify identity for persons under the US
Patriot Act, Section 326 and the European Union's KYC Initiative. It is not for any
other purpose, although many use it to locate people, obtain a basic asset
To access, you must have a permissible purpose, although none of the data is
considered FCRA-restricted such as that which appears in a credit report.
To sign up, please go to the following link and execute the entire form,
including credit card information. You will not be billed until the second of
each month. The URL is:
Costs are $4.95 for a basic IdentiChek search (name, address, DOB, SSN for
the person that you are seeking) and $19.95 for a full report.
If you have any questions, please feel free to write me at this address or at
my office, dberlin@...
Donald M. Berlin
Investigative Consultants, Inc.
2020 Pennsylvania Avenue, NW
Washington, DC 20006
(202) 237-8642 (Telefax)
private email address: dberlin@...
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