Debtor Due Diligence
Learn everything you need to know about anyone.
Registration
Asset Check
Debtor Due Diligence Check
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Sample Report
BK Services
START YOUR SEARCH!
1. Type your username (email)
2. Tell us about the person or business you want to inquire about.
Please provide the requested information below and click submit. Submitting the below information authorizes us to conduct a search based upon the criteria you have provided. Please click on 'submit' only once. Clicking on submit binds you to the terms of the agreement. You must be a registered user to use this system.
4. Certifications to authorize search
I certify that I am requesting this search on behalf of a client or debtor who has retained my office for the purpose of filing bankruptcy under Title 11 of the United States Code.
3. Choose what type of search you would like to do
Basic Individual Asset Inquiry $25.00
First Name:
All the Federal Databases will be searched including county records and property ownership records as well as credit headers for verification purposes, death indexes, social security administration, deed transfers, firearms, real property records, bankruptcy database and UCC Search plus others!
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Last Name:
Middle Initial
Social Security Number
Date of Birth (mm/dd/yyyy)
Current Address
City
State
Zip Code
Previous Address (if less than 2 years at the current address)
City
State
Zip Code
Business Profile Report $36.00
We'll access the State court records where available and hit all federal databases for tax liens, judgments, and bankruptcies. Assets held by the company and individuals associated with the business as well as corporate relationships. Information on company's officers will be developed where available. High Risk Addresses, EINS linked to the principal business, Fictitious Names, UCC, Trademark registrations, registered vehicles for business address databases will be included.
Business Name
EIN #
Add: Motor Vehicle Search $10.00
Data search includes Cars and pickups, motorcycles, ATV's Buses, Recreational Vehicles, SUV's, Taxis, Trucks, and Utility Vehicles. Results include VIN, Make, Model, Year, License Plate Number, Registration Date, Owner Name and Address. Not all States provide access to this data. Make sure your state is in the listed criteria on the home page. Some data is archived and not current.
Add: Motor Vehicle Lien Search $5.00
If we can access the motor vehicle data, we can attempt to access the lien information.
Add: State Criminal Search $14.50
Do a search on the persons name and identifying information for criminal records in the State where the party currently resides. Information returned will include information on the crime charged, the resolution, details on sentencing, etc.
Add: National Criminal Search $19.50
Expand the criminal search to all 50 states.
Username
I certify that I am requesting this search in order to complete, effect, administer or enforce a transaction, contract, or agreement between parties.
I certify that I am requesting this search in order to verify that no fraudulent activity has taken place or to prevent a fraud from taking place.
5. Place your search order
I agree to be bound by the terms of my credit card agreement on file and to pay the balance in full in accordance with my credit card payment agreement. I authorize bk attorney services to charge my credit card.