Address Verification and Location Services
Using over 1900 databases containing over 19 billion records, Equisearch has unparalleled capabilities to perform automated searches for address verification. This includes access to vital nationwide statistical records, census records, street directories, and other public records.

Deceased Master File Services
To minimize the chance for fraud and to stop fund distributions in a timely manner, Equisearch can audit your database records against our Social Security deceased master file. Optionally, Equisearch can also identify and locate next of kin and rightful heirs as well as help prepare documentation required for asset recovery.

OFAC Search Services
Equisearch is uniquely positioned to help those companies that are required as part of their compliance efforts to conduct periodic checks of account holders to meet OFAC requirements. Using our industry-leading search capabilities, we can quickly perform these searches on a scheduled basis.