There is tremendous range in the types of data sources used for background screening and credit analysis nationwide. This reflects the varied report types chosen within each industry, based on each individual clients’ needs. 

Since USAintel’s web-based applications and services are used across a wide range variety of industries, a large list of common sources have been established from which data records are retrieved. Information from our sources are in most cases retrieved in real-time from official approved government sources and exclusive vendor affiliates across reliable secured servers. Such data sources are not limited to, but include:

Administrative Office of Courts (A.O.C.)

Department of Corrections (D.O.C.)

Department of Homeland Security (D.H.S.)

Department of Motor Vehicles (D.M.V.)

Drug Enforcement Administration (D.E.A.)

Equifax Credit Bureau

Experian Credit Bureau

Federal Aviation Administration (F.A.A.)

Federal Bureau of Investigations (F.B.I.)

Federal Deposit Insurance Corporation (F.D.I.C.)

International Records

National Security Agency (N.S.A.

National Sex Offenders Registry

Office of Foreign Assets Control (O.F.A.C.)

Transportation Security Administration (T.S.A.)

Transunion Credit Bureau

Uniform Commercial Codes (U.C.C.)