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RealSearch.com Online Products
 Real Search maintains some sensitive and regulated data files, which are of interest to Premium clients such as Due Diligence / Investigations, Law Enforcement, Collections etc. Restriction apply to certain files. Certain files subject to FCRA and GLB Restrictions for Permissable Usage only.
Pro-Investigative suite access is only available to Licensed Due Diligence / Investigations, Law Enforcement professionals & US Businesses who need access to these databases for valid compliant reasons allowed by US federal and state laws.
ACCEPTABLE USES of Realsearch.com |
Acceptable Compliance Documents |
- USA Patriot Act Compliance
- Risk Management
- Identity Verification
- Credit & Collections
- Legal, Law Enforcement & Investigations
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- Secretary of State document
- Membership to a Licensed Professional Organization
(Fali, Tali, Cali, DBA, ACA, NAIS etc)
- Driver License of account holder and those accessing account
- Phone Bill , Utility Bill showing matching Company / Applicant Name & Address
- Insurance Binder Cover Page
- Professional License
- Local Occupational License
- Insurance Document
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(Upload any 3 documents in .jpg or .pdf format to "My Profile" post-login ) |
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