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COURT SEARCH
Civil Record Search
Entersect provides you with the all of the latest judicial records. We offer an online instant court records search as well as access to offline civil court records.A court records search may include bankruptcy judicial records, liens and judgments that aid in the fraud, risk and recovery process. Entersect’ civil court records include information on debtors, plaintiffs, docket numbers and filing dates. We also provide civil court records on discharged debt which could prevent a creditor from contacting an individual – thus avoiding a creditor sanction or fine. Entersect provides all levels of civil record searches to ensure the highest level of completeness.

Criminal Records
Our instant criminal records database is one of the most comprehensive and reliable in the industry, containing several million records from federal, state, and county repositories. By using our enhanced search technology, you can search nationwide or search by specific state using just a name and date of birth.

Criminal databases vary by state but records are generally obtained from:

  Department of corrections   County Records
  Arrest logs   Sex Offender Records
  P.R.I.O.R.S.   Administrative Office of Courts

 

Sex Offender
Conduct a search of sex offender registries for offenders by name or name and zip code. Sex offender file is updated monthly. Please be aware that most states only report certain levels of sex offenders to the public.
Search returns:

  Name   Age
  Photo (if available)   Address
  DOB   Court
  Offense Details

 

OFAC (Office of Foreign Asset Control)
OFAC administers and enforces economic and trade sanctions against certain nations, entities and individuals. OFAC maintains a listing of these restricted counter parties in a document called the “Specially Designated Nationals List” (SDN). All businesses large and small need to make an effort to ensure that they are not doing business with restricted individuals or entities.

 

Business BLJ’s
Search through Bankruptcy, Lien and Judgment records on any business, small or large – all you need is a business name to get started.

Results can include:

  Filing Type   Case Number
  Filing Date
  Information on the Plaintiff
  Filing Location   and more
  Lien Amount

 

Arrests
Gain instant access to Arrest Records with our comprehensive, multi-source database. Search by – first name, last name and state to get started.

Results can include:

  Descriptive Information on the Subject   Address Information
  Arrest Date
  Arresting Agency
  Offense Description   and more
  Photo of Subject

 

Warrants
Our Warrant database contains records from many public record sources, so you only have to search one. You only need a first and last name to get started.

Results can include:

  Descriptive Information on the Subject   Photo of Subject
  Case Type
  Offense Description
  Source of Warrant   and more
  Address Information

 

Patriot Act
Unlike the OFAC search, our Patriot Act Search returns records for people residing in the U.S. All you need is a first and last name to get started.

Results can include:

  Descriptive Information on the Subject   Photo of Subject
  Address Information   Source of the Case/Listing
  Offense Description   and more

 

Criminal/Traffic
Our Criminal/Traffic Search gives you access to another source for criminal records and includes traffic violations as well. Search by a first and last name to get started.

Results can include:

  Date of Offense   Case Type
  Offense Description   Disposition
  Arresting Agency   and more