oneapp

Protect your assets with trusted customers

Seamlessly meet contract obligations to provide safety, and federal, state and local law for consumer protection.

background checks

Instant results
everyone can Trust.

Data is supplied and verified by applicants in collaboration with third party assessors for maximum possible accuracy. Available as nationwide checks with instant results for safety at state courts and agencies, including state Sex Offender Registries; and trust at OFAC for globally sanctioned persons, at federal bankruptcy courts, and at state courts for civil actions, judgments and warrants for possession of property.

Remote personal identity card and selfie verifications

With a mobile device camera, instantly verify any individual’s identity to NIST IAL2 standards for the identity points displayed on U.S. issued driver licenses and other identity documents. Used to protect against fraud and user error at the inception of the transaction, and to ensure accuracy of subsequent safety and trust checks.

Seamless deal compliance on demand in any location

Based on user credentials and location data, automatically apply current federal, state and local law to provide a legally compliant deal flow, public records data and documents to underwrite every transaction. A user’s ability to access, receive, share and use public records will be limited by the law providing the most protection to a consumer.

Nationwide access to public criminal records

Instantly obtain current, unsealed criminal conviction information about any individual with maximum possible accuracy, using powerful primary search that combines NIST IAL2 verified personal identity points plus address history to query over 900 million public records at state courts and agencies.

Public Sex Offender Registries (SOR)

Instant access to public criminal records includes information about current registrants on public Sex Offender Registries from all 50 U.S. States, the District of Columbia, and U.S. territories. The SOR will provide the offender's date of registration, information about the convicted offense, and current state-designated status.

Federal bankruptcy court records

Instant access that includes individual debtors who have filed (or are the subject of) a petition with a U.S. bankruptcy court. Courts will provide the date of filing, bankruptcy chapter, and the date of discharge or dismissal unless the action is pending disposition.

Global sanctions lists at OFAC

Instant detection for OFAC's current domestic and international watchlists of persons prohibited from accessing financial systems and transacting business in the U.S.

Public civil possession of property records

Instantly obtain current, unsealed records of civil actions, judgments and warrants for possession of property at courts in all 50 U.S. States, the District of Columbia, and U.S. territories.

Protect your assets with trusted customers

Instant results everyone can Trust.

Remote personal identity card and selfie verifications

Seamless deal compliance on demand in any location

Nationwide access to public criminal records

Start your 7-Day free trail

Instant results
everyone can Trust.