First, let me apologize to all of the group moderators for this crosspost. I
am trying to respond to over 100 enquiries regarding the IdentiChek and
TerrorChek products. Many people have requested that I explain this program better
and compare it to other database sources.
While I am bias, I believe that our program is better because it takes the
best of all sources and combines it as one. Other database sources, such as
Merlin, ChoicePoint, Accurint, etc., are excellent products and indeed we have
relationships with all of them. To sign up today, please go to this URL and
execute the form in full, including credit card information and your private
investigators license number.
Each of the above companies uses its own technology to aggregate data and
create a relational database product. Our product is very advanced because we
develop, design and maintain our own algorithms and data integration systems.
Originally, our product was created for large brokerage and financial
services companies that were subject to Section 326 of the US Patriot Act, and its EU
counterpart, the KYC Initiative is intended to force banks, financial
services institutions, etc., to verify the identity of their customer. This can be
done in a variety of ways.
One is "harvested data" or information that is gleaned from banking,
financial and credit transactions and header reports; property reports, vehicle
ownership, FAA licenses, voter registration records, etc. All of these kinds of
reports are known as "data elements" and compose the 326 compliance report.
"Harvested data," by its very nature means historic in nature and runs
counter to what a known or suspected terrorist would have in his or her data file.
These individuals generally create profiles on the spot or over a very short
period of time, unless they are "sleepers" and that is not a quality that is
shared by those elements. Rather, "sleepers" are from the Cold War era.
"Virgin Data" is information that is culled from government databases, such
as the original record of issuance for a Social Security card as maintained by
the SSA. While we do have access to this, it can only be obtained via an
explicit release. For more information on "virgin database sources", please go to
This particular offering is for harvested data only and includes access to
all sources that are commercially or traditionally available, but aggregated as
one through our relational database algorithm. They include:
1. Credit header details
2. Property ownership
5. Vehicle ownership
6. FAA licenses
7. Criminal convictions
8. Corporate affiliations and executive associations
9. UCC filings
10. Terrorism Lists from around the world, including OFAC and 71 others
unified as one.
11. Whether SSN is reported deceased
12. Domain registrations
13. Former addresses for as far back as 21 years
14. Liens, levies, judgments and bankruptcies
15. Proprietary and restricted access databases of ICI that are aggregated
from 121 sources from around the world and are housed on our servers.
All of this information is taken by ICI and we apply our algorithm through a
phonex-based relational database engine that we have a patent (pending) upon
and is reported out as one document or memo.
Here again, its INTENT is to comply with Section 326 as a "all in one
solution," but many use it for other legal purposes. It was developed by ICI for
large banks, brokerage companies, etc., but recently readapted for use by
licensed private investigators seeking to comply with various identity verification
laws. If you have any questions regarding this database, PLEASE, write me at
and do not use this email address.
Please try it out and if you like it, order it. If you don't, please tell me
how it may be improved or made better and I will do whatever I can.
Best to you,
Donald M. Berlin
Investigative Consultants, Inc.
2020 Pennsylvania Avenue, NW
Washington, DC 20006
(202) 237-8642 (Telefax)
private email address: dberlin@...
This email is privileged and confidential and is sent to you pursuant to the
Attorney Work Product Doctrine and other applicable privileges. We incorporate
by reference the Terms and Conditions as cited on our web site at
www.icioffshore.com regarding all orders, requests for information, proposals, reports or
memos. If this email was sent to you in error, please delete it immediately
as it is intended only for the user that it is addressed to and no other person.
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