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MORE GOOD
NEWS FROM VALTECH!
Valtech Research
offers
U.S.Patriot Search
Valtech Research is pleased to
announce that in addition to all municipal searches offered in all
counties, we also offer
The US Patriot Search Services , part of the Homeland Security Act
We welcome the opportunity to
assist you on this product line, simply contact
our office or visit us on our website at www.valtechresearch.com.
Valtech Research is your clear
choice for all your Real Estate Research needs.
US Patriot Search offers financial institutions the tools required
to intercept and obstruct terrorism (USA Patriot Act of 2001). The
U.S. Patriot Act,signed on October 26, 2001 amends the bank
secrecy act and is designed to fight terrorism and other criminal
acts. The Patriot Act places new requirements on financial
institutions to detect and prevent fraud. Valtech Research's search
offers organizations a comprehensive range of fraud prevention and
due diligence data services designed to help your organization
remain legally compliant with the Patriot legislation.
The US Patriot Search offers you the tools
required to perform a comprehensive due diligence search on the
people, businesses and assets with which your organization is
associated. Valtech Research's US Patriot Search helps reduce risk
through identity verification, background investigation and
pre-employment screening. The easy to use web-based search,
accesses over 10 billion national, regional and statewide records
and returns a simple, easy-to-read report.
BENEFITS: |
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FEATURES: |
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SSN
verification Current and previous
addresses
Death records
Current and previous real property
Financial background
(business/consumer credit report, UCC, bankruptcy, liens and
judgments)
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Criminal and Civil Search
Searches over 10 billion national, regional
and statewide
records
Quick and easy to use
Comprehensive up-to-date information
Easy-to-read reports
Patriot Act Compliant
Identify and manage risk
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