1 Your business
›
2 Verify email
›
3 Documents
›
4 Review

Tell us about your business

Accounts are reviewed before activation. After this step we'll verify your email and collect a few documents.

Primary use case *

Entity legal name *

Entity type *

EIN or registration number *

Formation state *

Business address *

Business email *

Your verification code is sent here.

Choose a password

You'll use your business email and this password to sign in.

At least 8 characters, including an uppercase letter, a lowercase letter, a number, and a special character.

Password *

Confirm password *

Additional details — Legal / Litigation Support

Bar number *

Admitting state *

After verifying your email you'll upload: Bar credential, plus a government-issued ID.

Additional details — Investigative

PI license number *

License state *

After verifying your email you'll upload: PI license, plus a government-issued ID.

Additional details — Due Diligence

Purpose description *

After verifying your email you'll upload: Business registration, plus a government-issued ID.

Additional details — KYC / AML

FinCEN MSB number

Money transmitter license number

Provide at least one of the credentials above.

After verifying your email you'll upload: MSB registration or money-transmitter license, plus a government-issued ID.

Additional details — Fraud Prevention

Risk team contact *

FI or merchant ID *

After verifying your email you'll upload: Business registration, plus a government-issued ID.

Additional details — Identity Verification

Underlying purpose description *

After verifying your email you'll upload: Business registration, plus a government-issued ID.

Additional details — Skip Tracing

Credential number *

Credential type *

After verifying your email you'll upload: Supporting license, plus a government-issued ID.

Additional details — Debt Collection / Recovery

License number or creditor proof *

After verifying your email you'll upload: Collection license or creditor proof, plus a government-issued ID.

Additional details — Asset Location

Credential number *

After verifying your email you'll upload: PI license, bar credential, or judgment, plus a government-issued ID.

Additional details — Process Serving

Registration number or case caption *

After verifying your email you'll upload: Process-server registration or case document, plus a government-issued ID.

Additional details — Insurance Claims Investigation

License number *

License type *

After verifying your email you'll upload: Insurance license, plus a government-issued ID.

Additional details — Witness Location

Credential number *

Matter reference *

After verifying your email you'll upload: Bar credential or PI license, plus a government-issued ID.

Additional details — Heir / Beneficiary Search

Credential or appointment reference *

After verifying your email you'll upload: Bar credential, court appointment, or firm registration, plus a government-issued ID.

Additional details — Other (non-FCRA)

Describe your purpose *

Certification & signature

I certify that I have a permissible purpose under the GLBA and/or DPPA, as applicable, and under all other applicable law, for every search I run, that the information provided in this application is true and accurate, and that this data is not a consumer report and will not be used for any purpose covered by the FCRA — including credit, insurance, employment, or housing eligibility decisions.

I further agree that I am solely and fully responsible for my use of this data and for all consequences of that use. I will indemnify, defend, and hold harmless Apercu Group, LLC, its affiliates, partners, and vendors against any claim, liability, fine, penalty, loss, or expense (including reasonable attorneys' fees) arising from my use of the data for any FCRA-covered purpose or any other unlawful purpose. I acknowledge that any such prohibited use is a material breach of these terms for which I agree to pay liquidated damages of $25,000 per incident, in addition to any other remedies available to Apercu Group, LLC at law or in equity.

By entering your details below, you electronically sign this certification on behalf of the entity named above. This signature is recorded with the date and time of submission.

Signer full name *

Signer role / title *

Signer date of birth *

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