Global sanctions and terrorism watch lists
This new content includes information relating to sanctions against organizations and individuals.
Records can include name, DOB, place of birth, sanction issuer, sanction details and more from sources such as:
- United Nationals Security Council and European Union Sanctions against various regimes
- Export control lists
- Law enforcement press releases and most wanted lists (historical coverage through December 2014)
- Securities and investment warnings and enforcement actions (historical coverage through December 2014)
- Other sanctions and regulatory agency publications (historical coverage through December 2014)
More added features
Includes licensing information on approximately 15,000 businesses and 33,000 individuals in the cannabis industry. MRB will reveal detail around business type (e.g. dispensary; manufacturer) and if individuals are associated (e.g. owner; investor).
Quickly determine whether an individual’s associates have criminal records, arrest records, bankruptcies, and/or are on the Office of Foreign Assets Control (OFAC) list. Results are presented in a chart format.
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In addition to the Experian live gateway, access Equifax credit header records, which includes over 352 million records. Data available from this source includes name, address, SSN, month of birth, and more.
Allows large, strategic organizations to implement single sign-on using auto-provisioned registration keys with PeopleMap.
We were having a particularly difficult time getting service on a slippery defendant, and PeopleMap was able to find his sister’s address. Our process server found him there within a week.
Enhanced search capabilities
Search option for “last 10 years” added. Allows you to further specify the time period that needs researching across criminal records, lawsuits, liens & judgments, bankruptcies, and UCC filings. Other time period selections already exist.
Additional functionality added which increases the chance that motor vehicle registration records are found for individuals.
In addition to the thousands of jurisdictions already covered, we have added numerous jurisdictions for real property records, professional licenses, criminal records, and more.
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