Compliance & Disclosures
We operate under applicable federal and state laws including the Gramm‑Leach‑Bliley Act (GLBA), the Drivers Privacy Protection Act (DPPA), and the Fair Debt Collection Practices Act (FDCPA). We provide data only to qualified business clients with a documented permissible purpose. We do not sell to consumers.
Permissible Purpose
- Asset recovery, collateral recovery, judgment enforcement
- Fraud prevention and investigation
- Insurance subrogation and related legal processes
What We Don’t Do
- No personal/consumer lookups
- No stalking, harassment, or unlawful use
- No data resale
Security
- Encrypted transfer (SFTP/HTTPS)
- Access controls and audit logging
- Data retention by agreement
Nothing on this website is legal advice. Clients are responsible for their own compliance and use of data.