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Investigative solutions

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Comprehensive

Data provided on business entities, including small and privately held companies.

Resourceful

Unifying key data for up-to-date
information.

Informative

Get notified of any changes to key information

Meaningful

We help you see the connections between people and businesses.

Choose Your Service

Obtain increased knowledge when working with high-risk businesses and individuals.
Get the data needed to make informed decisions.

Full Adverse Lien Search Package

One of the most commonly requested service packages. This service includes research for UCCs, Tax Liens, Judgments, Pending Civil, and Bankruptcy searches at all available locations on the debtor names you provide.

Contact us if you would like a cost estimate.
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Basic Adverse Lien Search Package

If you don’t require research as comprehensive as our full package, we have a simpler version. This service includes UCCs, Tax Liens, and Judgments searches at all available locations on the debtor name you provide.

Contact us if you would like a cost estimate.
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Monitoring

Monitoring available to be notified of any changes about your subject.
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Arrest Record Search

Incarceration and arrest records directly from local jails and Departments of Correction as soon as the data is available.
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Name Snapshot

Easily uncover more with a variety of linked data points.
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Corporate Principles Search

Obtain the corporate principles of any entity quickly.
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Associates Analytics

Search out to 10 levels of key relationships from one place.
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World Check

Continuously updated reports of heightened-risk individuals and entities worldwide.
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Web Analytics

Simultaneously search social networks, blogs, watchlists, and more.
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Negative News

Access news data to quickly see any negative sentiments of your target.
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Background Checks

Compile potential employment history, criminal records, asset records, etc. of an individual or an organization.
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Relevant results for corporate security, corporate due diligence, KYC/Third-Party Risk/AM, government fraud, insurance investigations, healthcare fraud, or law enforcement.

Let us take care of your Investigative needs

Have a specific question about a service or project request? A Capitol Lien Research Coordinator will follow up with a custom quote along with a comprehensive assessment of your needs.