Directly from their
website:
(Please take note of the bolded sections, which are added.)
I'll wager that this is where all the *stolen data* on private citizens has been flowing. The same for the data from Latin America before the recent elections in Mexico and other areas. ChoicePoint and NSA? Wouldn't doubt it one bit. ChoicePoint's handiwork in Florida in November, 2000 was only the beginning.
We are all being sold out to the highest bidder as merely pawns in the BFEE/Carlyle/Corporate Empire robbery.
SQL Direct™
SQL Direct, a remote processing solution, dedicates the processing power necessary to handle any high-volume searches and can be accessed by virtually any mini-computer or mainframe system.
With SQL Direct, unnecessary labor costs are eliminated, as searches can be completely automated to provide efficient data retrieval. SQL Direct can also eliminate the need for a large capital investment. It offers the same flexibility and conveniences as an in-house database without the costs associated with additional computer hardware, data acquisition, development and maintenance.
Key Features & Benefits
* Current and historical public record information.
* Extensive breadth and depth of data.
* Total interface control.
* Flexible, customizable search capability.
* Volume pricing through high volume searching.
Available Databases:
Any or all of the following databases are available:
* Credit Header
* Real property
* Corporations limited partnerships
* UCC filings
* Bankruptcies, Liens and Judgements
* Telephone Directory (includes Reverse Directory)
* Business Directory listings
* SEC Significant Shareholders
* FAA Aircraft and Pilots
* US Coast Guard Watercraft registrations
* Physician Reports
* Address Inspector
* Federal Employer Identification (FEIN) listings
* OSHA filings
* Professional License
* Fictitious Business Name Registrations
http://www.choicepoint.com/business/public/prds_1.html FAIRSM for Housing and Entitlement
FAIR (Family Assistance Information Reporting) is an online solution developed specifically to help government agencies enhance their eligibility determination process, which enables them to deliver the right benefits to those in need. With FAIR, government employees are empowered to make well-informed decisions in the interview process for publicly-funded programs.
By combining credit history data with ChoicePoint's public record data from AutoTrackXP®, FAIR helps users quickly uncover assets, financial status, household composition and identify information.
http://www.choicepoint.com/business/public/gs_2.html Resident Data®
Resident Data is an industry leader in apartment resident screening and debt collections. Our mission is to maximize customer profitability by managing resident profile risk, collecting maximum payments from residents who default, and creating an environment of resident accountability.
Our integrated screening, skip watch and collections solutions enable apartment owners and managers to better direct their properties by providing flexible solutions that adapt to the individual needs of the community.
Resident Data helps reduce liability by improving compliance with FCRA and Fair Housing requirements.
http://www.choicepoint.com/business/public/cbi_5.html AutoTrackXP®
AutoTrackXP provides Internet access to more than 17 billion current and historical records on individuals and businesses, and allows users to browse through those records instantly. With as little information as a name or Social Security number, users can cross-reference public and proprietary records including identity verification information, relatives and associates, corporate information, real property records, deed transfers and much more . In addition, access is available to a staff of field researchers who perform county, state and federal courthouse searches.
http://www.choicepoint.com/business/public/cbi_1.html ChoicePoint Authentication Services
With today's technology, identity can easily be falsified. A combination of personal data and biometric elements offers a more definitive method of identification.
Through ChoicePoint's identification services, companies can perform on-site, online or off-line identity validation and confirmation for use in trusted transactions. CPAS can integrate via API into any integrated credentialing solutions, enabling such security solutions as:
- biometric smart card issuance, credential monitoring and card revocation; and
- traditional digital certificate issuance, rights and privilege monitoring and certificate revocation
Step 1 - Identify Verification (Establishes unique identities)
* Verifies name, Social Security number, date of birth and drivers license number, and ensures they are all valid and unique
* Matches this information against a separate credit source
* Verifies that the person is indeed who he or she claims to be
Step 2 - Identity Validation (Establishes valid identities)
* Knowledge engine that validates whether an enrollee is who he/she claims to be by posing unique questions only the applicant can answer
* Questions are developed using ChoicePoint's extensive public records databases
Step 3 - Identity Confirmation (Confirms a level of trust with the identity)
* Builds on identity verification in step 2
* Uses formula to determine normal transactional history for the individual
* Compares individual's actual history with formula to confirm valid identity
After these steps are completed, a credential can be issued to the individual for use in trusted transactions or for storage in any secure device, such as a smart card.
http://www.choicepoint.com/business/public/cbi_6.html Washington Document Service
Washington Document Service provides on-site, same-day research capabilities at every court, legislature and agency in the country. Experienced researchers locate documents including complaints, answers, briefs, bankruptcy petitions, indictments and articles of incorporation. Washington Document Service’s watch service tracks cases daily, weekly or monthly, obtaining the documents you need as they are filed.
Use the numbers listed to obtain a quote for your document searches. No contract is required.
Key Features & Benefits
* Obtain court filings including docket sheets, pleadings, briefs and more.
* Enjoy 24-hour turnaround time with no rush fees.
* Send anonymous FOIA requests. * Benefit from more than 20 years of experience in public record retrieval.
http://www.choicepoint.com/business/public/cbi_7.html Business Background Check
Choose vendors, service providers and business partnerships without the worry of unknown, troublesome histories. Uncover bankruptcies, judgments, lawsuits, liens and UCC filings against a business with one search.
http://www.choicepoint.com/business/public/cbi_11.html Investigative Solutions
Visualize - Analyze - Communicate
ChoicePoint’s i2 is the leading worldwide provider of visual investigative analysis software for law enforcement, intelligence, military and Fortune 500 organizations.
The integrated suite of products enables investigators and analysts to quickly understand complex scenarios and volumes of seemingly unrelated data, perform analysis and communicate the results.
i2’s award-winning products have proven instrumental in helping to solve cases of fraud, drug trafficking, counterterrorism, national security, and corporate security. That is why more than 2,000 organizations in over 100 countries rely on i2 for investigations and intelligence analysis.
http://www.choicepoint.com/industry/government/i2inc.html Mapping Solutions
ChoicePoint’s iMapData delivers relevant and tailored information to clients via a Web-based map interface. Our visual platform helps government agencies and corporate customers quickly grasp complex scenarios, analyze geo-economic environments, and determine organizational strategies.
iMapData supports strategic planning, analysis and response activity. The intuitive Web-based platform does away with complex GIS applications, expensive hardware and software, database acquisition and lengthy staff training.
Thousands of existing data layers deliver targeted and actionable information to corporations and government agencies.
Databases incorporate business, economic, demographic, geographic and political information.http://www.choicepoint.com/industry/government/imapdata.html Automation Solutions
One platform. A full complement of solutions.
ChoicePoint’s EzGov solution offers a full range of commercial-off-the-self (COTS) software products that help governments around the world bring transactional applications online, fully automating processes such as revenue collection, licensing & compliance, and benefits & claims administration.
The solutions are built on EzGov FlexFoundation®, an innovative, open standards-based software platform engineered to adapt easily to change. So when governments invest in one or more solutions built using FlexFoundation, the platform is theirs to grow on.
FlexFoundation technology has the power and flexibility to connect disparate people, processes and data for truly integrated, end-to-end automation, no matter how demanding the requirements. It is technically superior to other solutions on the market. And full-featured, out-of-the-box functionality makes EzGov government software a much smarter choice than custom development.
In addition to being one of the world's leading government software providers, EzGov offers professional services, hosting services and partnerships with leading systems integrators. We provide complete support for successful implementations that prove their value day after day.
http://www.choicepoint.com/industry/government/ezgov.html Office Locations
Location> Business Unit>
Alpharetta, GA < > Headquarters & Insurance Services
Alpharetta, GA < > Public Records
Andover, MA < > True ID
Atlanta, GA < > Public Records
Atlanta, GA < > Public Records
Aurora, CO < > Public Records
Austin, TX < > Public Records
Bainbridge Island, WA < > Public Records
Bloomington, IL < > Insurance Services
Boca Raton, FL < > Public Records
Boca Raton, FL < > Public Records
Bolingbrook, IL < > Pre-Employment Screening
Bolingbrook, IL < > Pre-Employment Screening
Bolingbrook, IL < > Public Records
Bolingbrook, IL < > Public Records
Bozeman, MT < > Public Records & Financial Services
Brea, CA < > Pre-Employment Screening
Brea, CA < > Pre-Employment Screening
Brea, CA < > Pre-Employment Screening
Brentwood, TN < > Records
Charlotte, NC < > Pre-Employment Screening
Chicago, IL < >
Dallas, TX < > Pre-Employment Screening
Dallas, TX < > Public Records
Dallas, TX < > Public Records
Danbury, CT < > Direct Marketing Services
Duluth, GA < > Pre-Employment Screening
Duluth, GA < > Public Records & Insurance Services
Durham, NC < > Direct Marketing Services
El Paso, TX < > Direct Marketing Services
http://www.choicepoint.com/choicepoint/efx00014.nsf/weblocations?openview Customer Identification Programs
Customer identification programs are now required of virtually all U.S. financial institutions including banks, mutual funds, credit unions and securities dealers. To help you meet these new requirements, we offer a suite of due diligence products and services.
With ChoicePoint’s solutions, you can:
* Reduce financial risk while potentially increasing revenue.
* Protect your firm’s reputation.
* Enhance USA PATRIOT Act and anti-money laundering compliance.
* Prevent fraud and identity theft.
ChoicePoint’s solutions are delivered in XML, system-to-system query services and batch delivery – enabling customized search and results logic, rapid response time and unique search and link technology. The use of XML supports integration at the data or Web services level for ease of application integration.
Identification Solutions
Basic identification solutions ensure that name, address, date of birth and Social Security numbers match. This includes a check against required government sanctions lists.
Enhanced due diligence solutions include telephone numbers, historical information, criminal records, key relationships, international information and comprehensive individual and business reports.ChoicePoint provides actionable information, customized to your needs – connecting people, organizations and their activities. We will help you address “know your customer” issues and comply with the USA PATRIOT Act and anti-money laundering initiatives. ChoicePoint can help you better know your customers and mitigate risk, while protecting the privacy of your customers.
You’ll benefit from our unique offerings, including:
* Access to more than 17 billion public records and three major credit bureaus.
* An extensive proprietary identity database.
* National real property information.
* Nationwide corporate and business information.
* A vast database of drivers’ license data and motor vehicle records.
* National criminal history database.
* Access to the Office of Foreign Asset Control and other government sanctions and enforcement actions, including international information.
http://www.choicepoint.com/business/financial/patriotact.html Public Records Group
Through unique filtering and delivery capabilities, ChoicePoint Public Records Group provides access to billions of public records.
Our revolutionary technology – unprecedented in the information industry – makes us the preferred provider for government agencies and Fortune 1000 companies.
Whether the answer lies in public records or
ChoicePoint's privately maintained databases, the ChoicePoint Public Records Group has the technology, tools and services to deliver it quickly, cost-effectively and most importantly, the way you want it.
http://www.choicepoint.com/industry/telecom/public.html ChoicePoint Precision Marketing
ChoicePoint Precision Marketing offers integrated, flexible marketing solutions combining data, database, analytics, creative, teleservices, e-mail and lettershop capabilities. Our standard solutions focus on minimizing the cost and time needed to get database marketing programs up and running. Our advanced marketing solutions offer the ultimate in customization and performance for clients who place a premium on power. Regardless of where you fit, ChoicePoint Precision Marketing delivers results.
We offer the following marketing solutions:
* Data – The MarketViewSM family of data products integrates ChoicePoint proprietary data with third-party data sources to provide unmatched coverage, depth and accuracy on more than 210 million consumers.
* Database – ChoicePoint DirectLink™ gives your sales network access to lead generation and customer marketing programs to help grow business, improve retention and increase cross-sell capabilities.
* Analytics – Our world-class analytics team can help you find qualified prospects, retain valuable customers and identify profitable growth opportunities.
* Creative – Our creative department delivers attention-getting communications that increase response rates and help you communicate your message in an exciting and effective way.
* Teleservices – From prospecting to retention, inbound to outbound, and business to consumer, we offer proactive, customizable communication at every point in your customer’s lifecycle.
* E-mail – ChoicePoint Precision Marketing’s MarketView eAppend solution uses permission-based e-mail records you can use for retention and customer contact strategies.
* Lettershop – Our lettershop facilities provide all the services you need – including print procurement, personalization and production of attention-getting pieces, and delivery to the postal service – to deliver effective, targeted direct mail campaigns.
* Lead Generation – ChoicePoint Precision Marketing is your results-driven source for finding and marketing to qualified leads.
http://www.choicepoint.com/business/direct/direct.html The Bode Technology Group, Inc.
Advances in technology have been phenomenal, particularly in the field of DNA identification analysis, but understanding technology and using it to its greatest potential are two different things. The Bode Technology Group has the personnel and ability to successfully integrate the most current information of modern genetics with today's latest technology. The Bode Technology Group performs DNA identification analysis on a daily basis for federal and state agencies, as well as commercial firms.
The Bode Technology Group provides DNA identification using short tandem repeats (STRs), a proven technology that is widely accepted in the laboratory and courtroom. In addition, Bode offers forensic analysis of DNA evidence, evidence handling, pre-trial assistance, expert witness testimony and mitochondrial DNA sequencing.
Bode's knowledge of genetics is supported by a fully equipped genetic identity laboratory, offering state-of-the-art technology that ensures quick, reliable results.
http://www.choicepoint.com/business/dna/dna.html Executive Management
Chairman and Chief Executive Officer
Derek V. Smith
President, Chief Operating Officer and Director
Douglas C. Curling
Executive Vice President and Chief Business Officer
David T. Lee
Executive Vice President and Chief Administrative Officer
Steven W. Surbaugh
Chief Financial Officer
David E. Trine
Chief Credentialing, Compliance and Privacy Officer
Carol DiBattiste
Senior Vice President & General Manager
Jeffrey J. Glazier
General Counsel
J. Michael de Janes
Corporate Secretary and Vice President, Government Affairs David W. Davis
Treasurer and Vice President, Investor Relations
John M. Mongelli
http://www.choicepoint.com/about/executive.html