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Identity Verification

IdentiChek®, DirectChek, IncomeTrust are three advanced services we provide our customers to confirm the identity of individuals and companies in U.S.A. and around the world.


IdentiChek®was developed for law firms representing some of the largest banks and financial services companies in the world. The system is intended to assure:

  • Compliance with Section 326 of the US Patriot Act
  • Compliance with the European Union's "Know Your Customer" initiative
  • Verify a person's identity using over 1200 databases worldwide
  • Conduct basic background investigation for derogatory data



DirectChek is one of Investigative Consultantís newest products, It is a service that allows for direct access to the computers of the Social Security Administration for verification of a personís name, date of birth and Social Security account number.



Investigative Consultants has created a legal means to verify the claimed income of persons seeking a business, employment or credit relationship, via direct access to tax records of the Internal Revenue Service. This product is known as IncomeTrust.


Order Today

If you feel that you know what type of search you would like to do, please go to the New User Applicant Form to start the process today.

If you have questions about any of our identity verification product, please contact us.

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Copyright © 1995- Investigative Consultants, Inc. All Rights Reserved.

ARADS®, ColdChek™, DirectChek™, DockuChek®, EuroChek®, Global Scan®, IdentiChek®, IncomeTrust™, and TerrorChek® are Trademarks of Investigative Consultants, Inc. All Rights Reserved.