Asset Checks
Asset Checks
Asset checks can provide insight into the financial status of individuals or companies, whether they have collectable assets when you are owed money, or if you are a the victim of fraudulent activity.
SRI can provide a complete check of assets per individual or company for:
- Address verifications
- Employment searches
- Court records
- Driver’s license reports
- Medical record checks
- Criminal checks
- Purged information checks
- Social security traces
- Bank affiliations
- Personal and real property searches
- $25 minimum to open a file
Search is Per Defendant or
Per Company
Asset Check Category 1
- Verify SSN and DOB
- Confirm Residential Address
- Real Property Search
- Personal Property Search
- Marine Property Search
- Bank Affiliations
- Criminal Search
(Felony Only in MO) - VoterRegistration
Call for Pricing
Search is Per Defendant or
Per Company
Asset Check Category 2
- Confirm Employment
(MO Only)
Call for Pricing
Search is Per Defendant or
Per Company
Asset Check Category 3
- Confirm Bank Account
(Account may be Jointly Owned) - Verify Account Status Date
- Bank Affiliations