Now Get FREE Social
Security Number and Zip Code Verification with Every Report:
1. Tenant Screening
2. Skip Tracing & Collections
Our 2 Bureau Credit Header Search looks at multiple credit
bureaus for information contained in headers, such as
previous addresses, social security number, etc. This
report gives more information than traditional credit
bureau header searches (i.e. social searches).
Our People Search examines over 100 data
sources at a fraction of the cost of conventional skip
tracing products. From this search a Trace Detail report
can be requested to give even greater detail of verified
and non-verified addresses, associates, neighbors, neighborhood
and relatives. Our people search report should be used
as your primary search for skip tracing.
When you find only traces of an individual
using our People Search report or traditional skip tracing
products, the Trace Detail report helps fill in the
gaps. Provides an in-depth trace on the individual or
address. Our Trace Detail report is a great report to
run when having difficulty locating an individual.
Our Driver's License search quickly searches
multiple DVM databases for the most reliable address
information. Because address information is usually
updated when a license expires, this is a great search
for hard-to-find individuals. It may be beneficial to
try our Driver's License Search around an individual's
birthday when other searches have failed.
eFunds Debit Report:
Our eFunds Debit Report can be used as
a primary or secondary skip tracing search. We search
data on-file from the entire banking industry which
provides contact information that other sources may
fail. This is the second most popular search for those
in the collection industry.
A bankruptcy search is important to determining
the status of an individual's assets and/or court proceedings.
Contacting a debtor who has filed bankruptcy resulting
in an automatic stay could get you into legal trouble.
This offense against the bankruptcy code is often punishable
by a fine. The information returned by our Bankruptcy
Search can be used to request a Bankruptcy Report, which
is beneficial when determining the bankruptcy estate,
claims, discharges, unscheduled debts, and overall equity.
Unscheduled debts may still be collectable even when
an automatic stay has been issued.
Our Bankruptcies, Liens and
Judgments report should be used as part of your overall
package for locating hard-to-find individuals. This
database often yields results where many other public
record specific databases fail.
Motor Vehicle Search:
Our Motor Vehicle Search should be used
as an additional search for locating an individual.
Searches information for both driver's licenses and
tags and provides the most up-to-date address available.
MVR Driver Records:
Our MVR Driver Records search is very useful
when trying to locate a debtor. This information is
up-to-date and usually can provide results when other
skip tracing products fail.
Our Property Search can be requested for
two different reasons. It can be used as an additional
means for locating an individual or associates, or it
can be used to determine the assets of an individual.
This is very helpful for impending litigation or trying
to determine the likelihood of repayment.
Our UCC Search is based on Uniform Commercial
Code (UCC) filing, a practice adopted by all states
to govern commercial transactions. The UCC filings returned
in our search are usually liens between individuals
and businesses (i.e. mortgages, equipment, vehicles,
Civil High Court
Our Civil High Court County
Report provides records on any non-criminal litigation.
This is great for finding individuals where other skip
tracing products have failed.
Super Phone Search:
Our Super Phone Search should be your primary
search for finding an individual's current phone number.
We search multiple phone databases to cover multiple
listings and offer the best chance of a direct match.
Reverse Phone Lookup:
Our Reverse Phone Lookup is a quick way
to find out who is behind a phone number. This national
product searches multiple databases to return matching
individuals or businesses.
Debt Collection Service:
When you have exhausted your internal collections
resources, including the reports listed above, let us
help you collect your unpaid funds through our debt
collection service. As a ClearScreening customer, you
have the option of entering your unpaid accounts online,
importing a file, or sending a batch file for upload.
Through your account you will have access to standard
and customizable reports, be able to verify balances
and account activity online, report direct payments
you receive from the customer, and receive notification
of payments made through our debt collection efforts.
We also report uncollected balances back to the credit
bureaus. Fees charged only when there are collected
results (plus a small processing fee for each collections
To add our Debt Collections Service to your existing
Clear Screening account, please print, complete, sign,
and fax our Collections
Agreement to our Membership Department at
949-215-0181. Please be sure to include the account
name or userid with the completed agreement.
to access our Collections Agreement
(or visit http://www.clearscreening.com/CollectionsAgreement.pdf)
For more information about any of our services, please
contact us at