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Investigative Services

OPENonline’s unparalleled suite of investigative services is used by many state, federal, and government agencies. Whether you are looking to collect judgments and debts, investigate fraud, obtain criminal and civil data or verify an identity, you will find all your resources with our robust investigative suite of services.

From our comprehensive National One report to our regional criminal and civil reports, you can rest assured that with OPENonline, you have access to the most important information.

Investigative Services Benefits include:

Locate witnesses, debtors, heirs, or other individuals
Screen jurors
Collect judgments and debts
Process serving
Review business and shareholder histories
Obtain criminal and civil data
Find assets
Investigate fraud
Obtain address history
Verify identity
Discover undisclosed names
Pre-hire verification
Conduct due diligence

The net annual ROI for background screening is over 900%. There are scarce few business expenses that can generate the type of ROI that background screening can. -Source: HR Management

We’ll provide the information you need:

National Criminal & Civil Reports
OPENonline Exclusive Real-Time Reports
Regional Criminal & Civil Reports
Driving Records
Locator Reports
Regional Public Records
National Public Records
Verification Reports
Consumer Credit Report

There is one thing that has stood out to me about this company. If I do need to contact customer service on an issue, such as having connection issues, I am told they will call me back when the issue is resolved. What impresses me is that they do call back. And the callbacks are usually same day. I actually talk to a person, not a machine."

– Lisa, Consumer Reporting Industry