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Twenty Years of Experience You Can Trust

Confi-Chek Government Services

Confi-Chek’s Big Data government solutions provide valuable insights into people and corporations to local, state, and federal government entities. Our data mining solution provides the tools and data sets needed to locate, identify and investigate people and businesses in the United States.

Accumulating for more than 20 years, Confi-Chek has become one of the largest owners and aggregators of public records data in the United States. Leveraging thousands of data sources, Confi-Chek’s Software as a Service solution for government provides next generation data solutions with our Enformion web-based research application, secure file transfer protocol (SFTP) data appends and batch processing, and application program interface (API) integration.

The Industry Standard in Data Services

More than 20 years of experience in public records data aggregation

Our Services


People Locate Services

Confi-Chek’s Enformion Platform provides the tools, data, and workflow to quickly locate people and their property.


Continuous Monitoring

Defending against internal threats and detecting leading indicators of risk requires access to comprehensive data sets.


Fraud Detection

Using Confi-Chek’s vast database, organizations can identify potential fraud instantly, saving millions of dollars for government entities.


Identity Verification / SSN

Verification of provided information and statements is critical for determining eligibility for social services.


Due Diligence Research Platform

Perform required due diligence for tax collection, defense, security, healthcare and more.

Government agencies benefit from accurate data and lightning-fast technology

  

People Locate Services

Confi-Chek’s Enformion Platform provides the tools, data, and workflow to quickly locate people and their property. We deliver actionable intelligence with ranked up-to-date mobile and landline phone numbers, ranked address records plus proven data points to locate people needed.

Yield the most reliable contact information to identify:

  •    Current phone number with phone type (Landline/mobile)
  •    Current address
  •    Connection to relatives and associates
  •    Workplace records
  •    Deceased flags

  

Continuous Monitoring: Person of Interest (POI) and Politically-Exposed Person (PEP) Monitoring Tools

Defending against internal threats, detecting leading indicators of risk, or otherwise locating people requires access to comprehensive data sets. Confi-Chek’s vast database includes specialized data sets to help government and commercial organization identify potential risk factors.

Yield the most reliable contact information to identify:

  •    Criminal Records
  •    Bankruptcies
  •    Tax Liens
  •    Judgments
  •    Foreclosures
  •    Evictions
  •    Matched records to relatives/associates
  •    40-year address history

  

Fraud Detection

Using Confi-Chek’s vast database, organizations can identify potential fraud instantly, saving millions of dollars for government entities.

Government organizations commonly use data elements including the following:

  •    Address records with 40 year history
  •    Mobile and landline phone records
  •    Place of employment records
  •    Bankruptcy records
  •    Lien and judgment records
  •    Property records
  •    Foreclosure and eviction records
  •    Criminal records
  •    Deceased records
  •    Business records

  

Identify Verification / SSN Verification

Verification of provided information and statements is critical for determining eligibility for social services. Confi-Chek’s Enformion platform web application and API integration with other third party products can confirm a Social Security or Tax ID Number, address information, current phone records, identify real property assets, and more. Confirming a person’s location is an important element – Confi-Chek always current, accurate people data gives organizations the peace of mind and the necessary checks and balances.


  

Due diligence Research Platform

Perform required due diligence for tax collection, defense, security, healthcare and more. Confi-Chek’s vast data set includes tools for:

  •    Preliminary and Personal Background Investigation
  •    Applicant Background Adjudication
  •    Identity Verification
  •    Skip Trace and Right-Party Contact
  •    Person-Locator Data
  •    Investigative Case Management and Support Services
  •    Cannabis Applicant Background Investigation
  •    Alcoholic Beverage Control Application Adjudication
  •    Environmental Case Investigative Support
  •    Volunteer Background Check
  •    Delinquent Tax Debt Collection
  •    Legal Case Settlement Investigation
  •    Asset Locator Services

Contact us

855-281-3915
Monday-Friday (9am-5pm)

sales@confi-chek.com
www.confi-chek.com

1915 21st Street
Sacramento, CA 95811

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