Company Information

Get to know Data Search, Inc.

Data Search, Inc. is a wholesale public record information retriever established to serve the pre-employment and resident screening industry. The company specializes in providing nationwide criminal record data, civil records, driving records, and other public information directly to Consumer Reporting Agencies (CRAs). Its mission is to deliver accurate, timely, and compliant data to help its clients make informed screening decisions while adhering to regulations like the Fair Credit Reporting Act (FCRA).

Industry

Technology KYCPRIMARY
Financial Other Service

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Data Search, Inc.

United States

Founded in

1978 (48 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.