InvestCheck

InvestCheck Plus

Court Check

Litigation Assessment
Past 3 Counties
Past 7 Counties
Current County
State Courts
District Courts
County Courts
Supreme Courts
Proprietary Databases (Counties of Operation)*
Federal Courts
Bankrupty / Insolvency
Real Time Arrest Records
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Govt Watchlists inc OFAC (Current & Historical)
Comprehensive Litigation Assessment (up to 20 yrs)
$500
$500
$500
Company Overview
Illustration of material Business Connections
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Corporate Filings
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Current Ownership
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Identification of Ultimate Beneficial Owner(s) (1)
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Historical / Predecessor Ownership
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Identification of Subsidiaries (1) / Sister Companies
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Business Entity Type
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Registration / Incorporation
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Company Identifying Numbers
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Industry Codes
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Individual Background
Nationality
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Date of Birth
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Place of Birth
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Current Residences
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Past Residences
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Email Addresses
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Phone Numbers
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Images of Subject
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Websites
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Social Media Assessment
Facebook / Instagram / Twitter / LinkedIn / YouTube
$500
$500
Comprehensive Reputation Check
$500
$500
Education Assessment
Degree and/or License Verification
$62
$62
Awards and Publications
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Open Web Search
All Name Variations
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Derogatory Terms
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Deep & Dark Web Search
Deep & Dark Web Search
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Media
Subscription Media
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Local News
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Sponsorship / Civic Organizations
Sponsorship / Civic Organizations
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Local News
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Financial Assessment
Revenue
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List Price
$437
$1750
$187
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