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Whitepages (company) Whitepages is a provider of online directory services, fraud screening, background checks and identity verification for consumers and businesses. It has the largest database available of contact information on residents of the United States. [3] Whitepages was founded in 1997 as a hobby for then- Stanford student Alex Algard.
PeopleFinders is largely a "People Search" company, providing individuals with various types of public records that will allow them to obtain contact information for most private citizens in the United States. In addition, PeopleFinders.com offers background checks, criminal records and a variety of other public records related to marriage ...
Spokeo was founded in 2006 by four graduates from Stanford University — Mike Daly, Harrison Tang, Ray Chen, and Eric Liang. [3] The original idea of aggregating social media results came from Tang. The four founders developed the idea in early 2006, using Tang's parents’ basement. [4] On November 5, 2006, the site officially launched, after ...
Zabasearch.com is a website that searches for and collates disparate information regarding United States residents, including names, current and past addresses, phone numbers, and birth years, and then permits the user to query other search engines with this information to retrieve additional data, such as satellite photos of addresses and criminal background checks.
Employer Identification Number. The Employer Identification Number ( EIN ), also known as the Federal Employer Identification Number ( FEIN) or the Federal Tax Identification Number ( FTIN ), is a unique nine-digit number assigned by the Internal Revenue Service (IRS) to business entities operating in the United States for the purposes of ...
Social Catfish is an online investigation service based in Murrieta, California. [1] The company aims to help users avoid internet fraud like romance scams by providing online identity verification. [2] Their website and app allow users to run background checks, including social searches (names, emails, usernames, and phone numbers) and reverse ...
National Agency Check with Local Agency and Credit Checks (NACLC) is a type of background check required in the United States for granting of security clearances.. According to the United States Office of Personnel Management, Federal Investigations Notice, Executive Order Number 12968, signed by President Clinton in 1995, outlines NACLC as follows:
Panama Papers: Public disclosure of 11.5 million leaked documents detailing attorney–client information for more than 214,000 offshore companies associated with the Panamanian law firm and corporate service provider, Mossack Fonseca. Paradise Papers: Public disclosure of 13.4 million leaked documents relating to offshore investments.
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