Services

Due Diligence Searches

Multi-jurisdiction public record research on any entity or individual, compiled into a single clean report. Searches are run at the source — county clerks, state offices, and federal court systems — not pulled from a resold database.

What's included

  • Litigation searches (state and federal)
  • Judgment searches
  • UCC lien searches
  • Federal tax lien searches
  • State tax lien searches
  • Patriot / OFAC searches
  • Bankruptcy searches

Typical use cases

  • Pre-closing diligence on a borrower or acquisition target
  • Lender underwriting and loan file requirements
  • Counterparty and vendor risk review
  • Litigation and collections background research

How accuracy is protected

  • Searched at the originating jurisdiction, so results reflect current records
  • Clear, consistent report format