Untitled Document

EuroChek® Advanced Features >

Main Elements Verified in EuroChek®

Elements What is verified How it is verified
 Address  Deliverable
 Standardized		  Residential or business
 Match to full name/surname
 Phone Number  Area code/format
 Prefix to zip
 Cell phone or pager		  Residential or business
 Match to full name/surname and/or address
 Social Security Number  Format
 Issued - includes state and years of issuance
 Deceased		  Match to full name/surname and/or address
 Based on full SSN or last four
 Drivers License  Format correct for state  Match to full name/surname and/or address
 Uses actual databases for most states
 Date of Birth  Full DOB or year only  Match to input
 Comparison to SSN (if provided)

Foreign Identity Verification Model

  • Instant verification of names, addresses and telephone numbers of both Residential and Business entities, including relatives residing at same address.
  • Validate hard copy records in real time (Passport, Driver’s License, and National Identity Card) and do reverse search on address.
  • Run full IdentiChek® checks on results (including date of birth).
  • Conduct relative searches on subject throughout UK and elsewhere, including Surname Legitimacy Index Scan.
  • Use Ariel photography to look at addresses and businesses.
  • Use legacy data for gaining information on previous address and relationships and then conduct searches upon at least three levels of relatives, if possible.
  • Run Director reports for Home address, links to other businesses and Dates of Birth.
  • Run Company reports to view all associated Directorships, profit, net worth, No of employees, and date business opened.
Untitled Document

Read More News
 

Investigative Consultants, Inc.

2020 Pennsylvania Avenue, NW
Suite 813
Washington DC 20006

Phone: (202) 237-1500
Fax: (202) 237-8642
E-mail: DBerlin@icioffshore.com
 

Copyright © 1995- Investigative Consultants, Inc.

ARADS®, ColdChek™, DirectChek™, DockuChek®, EuroChek®, Global Scan®, IdentiChek®, IncomeTrust™, and TerrorChek® are Trademarks of Investigative Consultants, Inc. All Rights Reserved.