Wholesale Research Services

Diligent Data offers New York Wholesale Criminal & Civil Research in most Upstate NY Counties. With researchers working directly inside the courthouses we can deliver a competitive TAT for you and your clients.

Our current coverage includes the following counties:

Albany, Allegany, Broome, Cattaraugus, Chautauqua, Chemung, Chenango, Columbia, Cortland, Erie, Franklin, Fulton, Genesee, Greene, Hamilton, Jefferson, Lewis, Madison, Montgomery, Niagara, Oswego, Otsego, Rensselaer, St. Lawrence, Saratoga, Schenectady, Schoharie, Schuyler, Steuben, Tompkins, Warren, Washington, Wyoming, and Yates County

We can also ensure compliance by offering additional identifiers on common names (where available) such as last four SSN confirmation and/or address confirmation.

We search a minimum of 7 years and extended requests are available for an additional fee. Court fees are pre-paid by us and invoiced at cost.

We also offer NY OCA searches as required in many downstate NY (NYC) counties and Montgomery county.

We are expanding our coverage. If you are interested in becoming a researcher in a county we do not currently serve, please email us at operations@nycomplete.com.

If you would like to complete a complementary TAT Competitive Analysis to compare with ours, please reach out to sales@diligentdata.com.