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Financial Institutions
LocatePLUS is the leading provider of cost effective, personally identifiable information in the US. offering four different person searches, LocatePLUS allows you to access different sources for the most complete records.
Financial Institutions
Financial Institutions often require a database of public and non-public information to mitigate risk, meet compliance standards and conduct due diligence on employees and vendors.
LocatePLUS provides valuable data to financial institutions that are in strict compliance with the Gramm-Leach-Bliley Act (G.L.B.), Drivers Privacy Protection Act (D.P.P.A.), and Fair Credit Reporting Act (F.C.R.A.).
With LocatePLUS you can verify addresses, social security numbers, verify identification and much more.
Some of the Financial Institutions include:
- Banks
- Credit Unions
- Collection Agencies
- Investment Firms
- Trust Companies
- Industrial Banks
- Securities
- Loan Officers
- CPA
