What is Confi-Chek?

Confi-Chek, which is based on next-generation technology and data solutions, combines strong search engines and the latest technology to provide millions of records via the API, Enformion investigative online platform, and batch processing.

Confi-Chek Inc. is a company that offers investigative data and public record services. The company has a large data collection, specialized customer service, and a record database for identifying people and corporations and conducting background investigations.Confi-Chek is a company that works in the United States.

What Type of Consumer Data Does Confi-Chek Sell?

Confi-Chek collaborates with clients to design data solutions that are tailored to their specific workflow. Confi-Chek provides best-quality data, statistics, and apps to our clients seeking information by maintaining crucial, lengthy working relationships with a customer-centric approach.

You can contact Confi-Chek to gather the following kinds of information:

The Enformion Investigative Web Platform: The data is collected through various sources. Some of these reports provided are given below:

• Sources Of data: The details of the different core resources and accessible Add-On Resources are provided below. Information and records may be searched using a variety of criteria, including address, name, phone number, DOB, SSN, and more.

• Person Report in Depth: Person addresses, AKAs, planes, detentions, assessors, bankruptcies, birth, crime, DBA/FBN, DEA licenses, fatality, divorce, email addresses, deeds, evictions, foreclosed properties, judgments, liens, phone numbers, Neighbours, relatives/associates, professional licenses, country-wide criminals, US corporations, traffic.

• Property Records: All former and current real estate acquired, including deed records and assessor for each, as well as value estimates; approximately 3,000 counties included nationally.

• Public Record Search: Public Documents Search It provides in-depth information based on publicly accessible records, such as bankruptcy, debts, judgements, criminal history, foreclosures, evictions, and property records, among other things. This search contains a complete background report.

• US Corporate Filing Records: Executives, linked firms, business bankruptcies, the condition of their corporate filings and yearly reports, DBAs, and more are all included in the US Corporate Filing Records. Law suits and UCC registrations are also accessible and, if applicable, included.

• Liens: Tax liens are among the unavoidable liens, with over Ninety million records. Access to further details about each lien, petition, tax lien dates, respondent, and other details is available.

• The Social Platforms Report: an extensive search of a person's social media pages, records, posts, and "footprints" on the internet.

• Data Alerts and Monitoring: Constant monitoring of individuals of relevance may be enabled, with notifications highlighting when records shift and new information is uploaded.

Enformion for Fraud and Case Investigations (EFCI): The EFCI Suite provides four pre-bundled products with plain subscription fees.

Enformion for Fraud and Case Investigations offers the resources and data required by civilian, state, and armed forces employees to:

• Find people

• Individuals should be investigated.

• Discover assets Investigate companies

• Fraud detection

• Discover associated connections between individuals and companies.

The software improves efficiency by streamlining investigative data. For particular demand, four pre-configured options are available, in addition to the customized and versatile Enformion Enterprise package.

Enformion for Civil Enforcement (ECE): ECE meets the demands of state agencies that investigate or judge claims for rights, benefits, social programmes, or environmental rules.

Discounts, welfare, healthcare, and other benefit programmes are available from the government to assist individuals in need. Eliminating waste and scams is a priority.

Maintaining software integrity is a vital component.

The data made accessible by ECE is helpful to those dealing with entitlement scams and waste in relation to social assistance.

including:

• Retirement and pensions

• Medical benefits

• Environmental policing

• Income and Taxation

• The service provider claims fraud

• Double registration in Medicaid

• Pre-trial investigation

Enformion for Enterprise (EE): EE combines an infinite number of basic data services with the ability to add new sources or functionality. Confi-Chek provides our Enformion Enterprise bundle as a preliminary step for customised service delivery to fulfil the needs of customers that demand a specific set of services.

This platform is interoperable with all main personal computers' browsers and devices, and it offers detailed data that covers over 95 percent of the U.S. population.

How To Opt-Out From Confi-Chek: Confi-Chek is legally bound to offer opt-out services to their customers even if it's not mentioned in their privacy policy. You can adopt one of the following ways to request an opt-out:

• E-mail Them: You can contact them via their official email address and request an opt-out.The e-mail address is given as follows:

sales@confi-chek.com

www.confi-chek.com

• Call them: You can contact them via phone on their working days, i.e., Monday-Friday (9am-5pm) and ask for the Opt-Out service.

Phone Number: 800-718-8997

• Visit Them: Their main office is located in Sacramento, CA. You can visit it and personally ask for the opt-out service.

Address: 1915 21st Street

Sacramento, California 95811