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Business Services

  • Verification Services

  • Business Affiliation Search

  • Document Retrievals

  • Secretary of State Searches

  • General Business & Custom Searches

Comprehensive Verifications Services

According to Career Builder.com, 75% of HR Managers Have Caught a Lie on a Resume.  Don’t let your organization hire someone who doesn’t have the necessary credentials listed on their resume.  Our verification services come in many forms.  The most common are Employment, Education, Reference Checks, Professional Qualifications, and Military Verifications. 

Our completion rate for verifications is among the highest in the industry.  Unlike the big guys, we don’t outsource our verifications and since we’re doing everything in house, we are able to cut down on TAT while delivering exceptional results to our clients.  We can quickly reach out and verify any details on the candidate’s CV that are necessary for the job currently being offered.  

Business Affiliation Search

Also known as a  a Conflict of Business Interest or Directorship search, we use this search to look at a person’s previous business relationships and possible executive positions.  We use official records such as public filings, business credit reports, regulatory filings and proprietary databases.  Costs are dependent on the location as well as the type of search involved.  

Document Retrievals

Document retrieval and property searches will vary depending on location and complexity. Some of the many document retrieval searches we do are below:

          • Mortgage Deeds
          • Assignments and Satisfactions
          • Lien and Judgments 
          • Structured Settlements
          • Copies of Lawsuits
          • Land Records
          • UCCs
          • and more!
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Secretary of State Requests

We are now able to retrieve and file documents on behalf of our clients at the NYS Department of State. Please contact us for a quote and how to place an order.  

We offer same day, 24H, and 48H turnaround times on all of our Secretary of State searches.  Some of the more common searches we offer are: 

          • Certificate of Good Standings 
          • Articles of Incorporation 
          • Assumed Name Searches 
          • Business Filings & Copies 
          • UCC Retrievals & Filings

General Business Searches

Landlord/ Property Management? Law Firm? Financial Organization?  Manufacturing Company? Large Background Screening Company? Staffing Agency?

 

If you are a business that needs information, Diligent Data can work with you to create a plan tailored for your needs.  Along with verifying business records though public records, we can also also search civil records, mortgages and deeds, newspapers, obtain docket reports, etc.  We can also review the documents we find for discrepancies for your organization. Contact us for more information.

 

Customized Searches

Diligent Data Services, LLC can work with you to make a customized search plan for your business. We have access to many specialized public record and proprietary databases with information needed for your business to stay competitive.  Call us today if you have something in mind and we can work out the details.

Contact us