Dataset

Whooster licenses and aggregates data from thousands of datasets via real-time API access. Data accessed and is used in compliance with the Gramm-Leach Bliley Act and the Driver’s Privacy Protection Act.

People Data

Person information is gathered from hundreds of data sources, including but not limited to credit bureaus, debit header files, utility files, rewards clubs and other publicly available or privately available data sources.

Criminal Data

Compiled from multiple sources consisting of Court Records, Incarceration Records, Prison/Inmate Records, Probation/Parole/Release Information, Arrest Data, Wants and Warrants and/or other proprietary source.

Sex Offender Registry

50 States Sex-Offender data sources.

US and Foreign Sanctions

U.S. and Foreign Sanctions and Watch Lists as provided by U.S. and Foreign Governments and International Organizations.

Court Records

Court records include Personal and Business Bankruptcy, Liens, and Judgments records.

Medical Records

Medical Sanctions Level 1 – 2 – Medical Sanctions Level 1 includes more Federal and State Sanctions Level Sources to help meet Federal and State Compliance Guidelines. Exceeds that which is currently offered in other providers’ Level 1 and Level 1+ solutions Medical Sanctions Level 3 – Medical Sanctions Level 3 searches our Federal and State Sanctions Level Sources along with our highly targeted State Licensing and Board Disciplinary Actions Data for all 50 States… 1,700+ sources in all

Provider Licensure – Examines State Licensing Authorities to Validate the License or Registration Status of Credentialed Medical Providers DEA – Controlled Substances Practitioner – Verifies that an individual is authorized by the Drug Enforcement Administration to handle Controlled Substances under the Controlled Substances Act NPI – National Provider Identity Registry – Contains Historical and Updated information from the National Provider Identifier (NPI) registry

Motor Vehicle Records

Motor Vehicle Record

Driver License Records

Real Estate Data

Real estate data is gathered from thousands of local property appraisers and data aggregators including Structure Details, Legal Description, Tax Information, Loan and Sale Information, and Property Site Details, Loan and Sales History, including Sale Price, Dates, Buyer/Seller, Title Company, Loan Amount and Type and comparables.

Licenses

Federal Firearms Licensees – Dealer in Firearms Other Than Destructive Devices (Includes Gunsmiths) – Pawnbroker in Firearms Other Than Destructive Devices – Collector of Curios and Relics – Manufacturer of Ammunition for Firearms – Manufacturer of Firearms Other Than Destructive Devices – Importer of Firearms Other Than Destructive Devices – Dealer in Destructive Devices – Manufacturer of Destructive Devices – Importer of Destructive Devices

FAA – Aircraft – US Federal Aviation Department
FAA – Pilots – US Federal Aviation Department

Business Data Sources

Is sourced from business data aggregators, Secretary of States, Annual Report Information, UCC filings, Corporate Filings Details, Trademarks Registration, Employees & Business Contacts data sources.

International

Phone Numbers, Names, Addresses in over 250 Countries.

Disclaimer: Use case examples are not actual due to privacy restrictions. They are representative of solutions provided by Whooster.