LocatePLUS Customers
Our skip tracing software contains billions of current and historical, cross-referenced public records to ensure your search is done right the first time.
Investigators
LocatePLUS has been serving the Investigative Industry for over a decade. Whether you are a Private Investigator or specialize in Legal, Fraud, Workers Comp or any other type of Investigations, we can provide a plethora of invaluable data to help you close cases – quick!
- Private
- Legal
- Fraud
- Financial
- Forensic
- Insurance Claims
- Workers Comp
- Criminal / Civil
- Asset
- Missing Persons
- Corporate
- Infidelity
Legal
LocatePLUS understands that tracking down witnesses, assets, addresses and criminal histories can be a challenge. With LocatePLUS, Paralegals, Attorneys, and many other types of legal professionals utilize our in depth research tools every day to gather information for their cases. No more running around court houses, simply log in and enter your search criteria.
- Attorneys
- Paralegals
- Claims Adjuster
- Corporate Counsel
- Defense
- Trial Attorneys
- Legal Librarians / Secretary
- Tax Attorneys
Process Servers
Service of Process is a challenging career in and of itself. LocatePLUS can ease the often stressful service of process by providing current information in near real time. Process Servers depend on current and accurate data to track down their subjects in a safe and timely manner.
Collections
In today’s economy it’s no secret that credit card fraud and debt are on the rise. LocatePLUS provides instant access to current addresses, phone data, asset information, and much more. Our comprehensive reports can uncover additional information including known associates and possible relatives. Whether you specialize in legal collections, debt collections, or insurance collections, LocatePLUS can save you time and money!
- Legals
- Debt / Credit
- Healthcare / Medical Bills
- Insurance
- Bad Checks
Recovery
LocatePLUS offers the Recovery Industry many tools that can help recover assets and judgments fast! If you are in the Towing & Repossession industry, we can provide MVR records in 34 states and current addresses in all 50. Judgment Recovery professionals utilize our database to uncover hidden addresses, phone numbers and assets to collect judgments and make debtors pay up.
- Towing
- Collections
- Judgment
- Repossession
Financial Institutions
Financial Institutions often require a database of public and non-public information to mitigate risk, meet compliance standards and conduct due diligence on employees and vendors. LocatePLUS provides valuable data to financial institutions that is in strict compliance with the Gramm-Leach-Bliley Act (G.L.B.), Driver Protection Policy Act (D.P.P.A.), and Fair Credit Reporting Act (F.C.R.A.). With LocatePLUS you can verify addresses, social security numbers, verify identification and much more.
- Banks
- Credit Unions
- Collection Agencies
- Investment Firms
- Trust Companies
- Industrial Banks
- Securities
- Loan Officers
- CPA
Security
Whether you specialize in personal protection, executive protection or guard services, LocatePLUS can help you keep your clients safe. Conducting due diligence investigations including identity verification and assess risk by searching for criminal backgrounds is a core responsibility of any security company. LocatePLUS makes running these checks a breeze with our easy to use online interface.
- Personal Protection
- Executives
- Guards
- Officers
- National
- Directors of Security
Bail Bondsmen
LocatePLUS recognizes the dangers involved with Bail Enforcement. With LocatePLUS’ bailbond software, we can help you verify a subject’s identity, address, known associates, assets and criminal history, helping to ensure the accuracy and safety of you and your team.
Government Agencies
Federal, State, and local government agencies and offices are increasingly faced with the need to research the individuals they deal with internally and externally on a daily basis. LocatePLUS provides the search capabilities required to effectively validate information and perform investigations.Our clients include many of the nation’s leading government agencies, LocatePLUS continues to deliver on high-level contracts and meet the strong market demand for its products.
Law Enforcement
LocatePLUS is the premier online-investigative-research database for law enforcement professionals in the industry. It is an honor to be trusted by over 2,000 law enforcement professionals who rely on our law enforcement software each day. These professionals represent the Federal, State and local departments and sheriff’s offices nationwide. Our team understands that searching for subjects, fugitives, or witnesses quickly, accurately, and without complete information can make or break an investigation. To meet this responsibility we continue to lead the industry with new innovations, search functionality and data.
Other Customers
Don’t see your industry listed? Credentialed individuals and licensed businesses outside of our core markets may be granted access to our service. Other industries include:
- Casinos
- Hospitals
- Adoption Agencies
- Non-Profit
- Churches
- News Media
- University / Colleges
- Real Estate - Agents / Investors