Searches billions of records to compile detailed profiles including current and historical addresses, phone numbers, relatives, associates, employment history, and asset information. Users can search with minimal starting information and receive consolidated reports.
Visualizes connections between people, businesses, addresses, and assets through interactive charts and diagrams. Helps investigators identify hidden relationships and patterns that might indicate fraud, organized activity, or complex networks.
Provides detailed information on businesses including corporate registrations, ownership structures, financial indicators, litigation history, and regulatory filings. Helps with due diligence, vendor screening, and competitive intelligence.
Identifies real property, vehicles, vessels, aircraft, and other assets associated with individuals or businesses. Includes historical ownership records, valuation data, and lien information where available.
Monitors specific subjects or criteria and automatically notifies users when new relevant information becomes available in the system. Supports ongoing investigations and surveillance needs.
Specialized tools for locating hard-to-find individuals using multiple data points and predictive analytics. Incorporates utility records, change of address filings, and other indicators of recent movement.
Attorneys and legal professionals use Accurint to locate witnesses, verify party identities, uncover hidden assets, and investigate opposing parties' backgrounds. The platform helps build stronger cases by revealing connections, previous litigation history, and financial situations that might not be disclosed voluntarily. This is particularly valuable in divorce proceedings, personal injury cases, and complex commercial litigation where complete information about all parties is crucial.
Police departments and federal agencies utilize Accurint to identify suspects, locate persons of interest, map criminal networks, and gather intelligence. The relationship mapping features help visualize connections between individuals, addresses, and vehicles involved in criminal activity. This accelerates investigations by quickly identifying associates, patterns of behavior, and potential leads that might take weeks to uncover through traditional methods.
Collection agencies and financial institutions employ Accurint to locate debtors who have moved without providing forwarding information. The system's comprehensive data sources and predictive location tools increase the likelihood of finding current contact information. This reduces write-offs and improves recovery rates while ensuring compliance with fair debt collection practices through verified information sources.
Insurance investigators use Accurint to verify claimant identities, uncover previous claims history, identify staged accident rings, and detect patterns of fraudulent activity. By connecting individuals across multiple claims and policies, investigators can identify professional claimants and organized fraud operations. This helps reduce fraudulent payouts and identifies systemic fraud patterns that might otherwise go undetected.
Businesses conducting mergers, acquisitions, or partnerships use Accurint to investigate potential partners, executives, and companies. The platform reveals litigation history, regulatory issues, financial stability indicators, and undisclosed relationships that could pose risks. This comprehensive due diligence helps companies make informed decisions and avoid partnerships with hidden liabilities or problematic histories.
Private investigators and individuals searching for lost family members use Accurint's extensive databases to locate people when other methods have failed. The system can find current addresses, phone numbers, and relatives even with minimal starting information. This application helps reunite families, locate heirs for estate settlements, and find biological relatives in adoption cases.
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