Uncover possible name variants, present and past addresses and movement patterns


FACT™ is a powerful investigative tool that may provide information on name and alias name history, present and past addresses and movement patterns based upon an input Social Security Number.


It establishes an investigative starting point to allow for better management and focus of the overall screening by potentially revealing names and address history not previously disclosed under which additional history may exist.

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Innovative Enterprises, Inc. ("IEI") is not a "Consumer Reporting Agency," and services do not constitute a "Consumer Report" as those terms are defined under the federal Fair Credit Reporting Act, 15. U.S.C. § 1681 et seq. ("FCRA").  Services may not be included, in whole or in part, in any Consumer Report, nor may they be used in any way to establish any consumer's eligibility for employment, certain benefits, or any other Permissible Purpose under the FCRA.  IEI does not provide services directly to employers, landlords, or to any other entity which makes hiring or rental decisions, or any other decision regulated by the FCRA.