Why Go with SecureCheck Custom Monitoring Solutions

The Power of SecureCheck, LLC

SecureCheck, LLC utilizes a database that is used by the largest global corporations, major financial institutions, insurance carriers and tens of thousands of law enforcement agencies to investigate and research people, locations and companies for due diligence, risk assessment, fraud detection, identity authentication and more.

Built on an architecture of cutting-edge supercomputers, proprietary linking and assessment algorithms, and a massive repository of data that is growing daily, SecureCheck LLC provides the most accurate, actionable information that can be used for identity authentication, fraud prevention and detection, legislative compliance, and debt recovery. We provide a team of training experts as well as technical and customer support.


Leading-Edge Risk Management Solutions

§  Authenticate Identity

§  Prevent and Detect Internal and External Fraud

§  Link People, Businesses, and Assets

§  Conduct Enhanced Due Diligence

§  Increase the Effectiveness of Current Fraud Prevention and Legislative Compliance Programs

§  Identify Relationships Between Customers, Suspicious People, and Businesses

§  Investigate Potential Conflicts of Interest

§  People Searches
SecureCheck LLC people searches are designed to get you the exact information, even in cases where you only have partial source data, such as an incomplete SSN or address. It is also possible to search for your subject using a phonetic name spelling, location radius, or age range. Our exclusive Expert Search offers the expanded ability to not only conduct a linear search of an individual but to also find the connection points between two or more individuals. SecureCheck LLC is the only system on the market that is able to provide that functionality.

§  Business Searches
SecureCheck LLC already provides a more detailed profile of principals and employees of companies than any other system available. We have information on not only U.S. domestic corporations and businesses, but companies all around the world.

§  Reports
SecureCheck LLC searches and reports give you a 360 degree profile of people and businesses. In addition, the searches and reports are 100% customizable down to each individual user, allowing managers to have ultimate control over who has access to what data.

Through SecureCheck LLC People Searches you can quickly verify and locate:

§  Names, Aliases, and SSNs

§  Bankruptcies, Foreclosures, Liens, Judgments, and Criminal History

§  Current and Historical Addresses

§  Phone Numbers including Listed and Unlisted Landlines, Cell Phones, and Utilities Data

§  Relatives, Neighbors and Associates

§  Assets including Property, Vehicles, and More

§  Licenses including Professional, Driver’s, and More

§  Email addresses and Social Networks


SecureCheck LLC Business Searches provide:

§  Current and Previous Employees, Officers, and Directors

§  Assets

§  Bankruptcies, Liens, and Judgments

§  UCC Filings

§  Current and Historical Phones, Addresses, and DBAs

§  Branches, Subsidiaries, Parent Companies, and Headquarters


SecureCheck LLC Reports


§  Comprehensive

§  Locate & Asset

§  Super Phone



§  Business Comprehensive

§  Business Due Diligence