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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 Private Investigators, 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 Private Investigators, 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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