researching people

Inquesta’s KYC Solutions division, which operates under a duly registered fictitious name, provides you with quality tenant and employment screening verification services. Because the background screening industry is heavily infused with regulatory requirements, KYC Solutions is headed by the Inquesta’s General Counsel, an attorney with over 20 years of experience in the practice of law in government and in the private sector. Although KYC Solutions is headed a by legal counsel, the company does not provide legal advice. Clients are encouraged to consult their own legal counsel.
Screening services include Social Security searches; court record searches (criminal, civil, federal, bankruptcies); employment, education, professional license and sanctions verifications; credit reports (where applicable to the particular business position or tenancy); motor vehicle records (where applicable to the industry of employment) and drug testing. KYC Solutions also offers international verification services

 

Inquisitor's Toolbox to find out more about useful investigative resources available at no charge.