International Background Information

Optimal Intelligence, Inc. can develop bankruptcy, civil, criminal and other background information for it's clients in almost any country anywhere in the world. Prices vary from country to country and most countries require a release from the subject of the inquiry. In many countries we provide employment verifications as well as education verification.

Consumer Credit Report

Single Bureau Consumer Credit Report
A global leader in real-time, multi-channel Customer Data Integration, enables businesses to develop and deepen employee/employer relationships by creating a single, accurate view of their employee's credit and litigation histories.

Nation-wide Evictions Database

The Optimal Intelligence Evictions Database (FCRA Compliant)covers all of the following states:
Alabama; Alabama; Alaska; Arizona; Arkansas; California; Colorado; Connecticut; Delaware; District of Columbia; Florida; Georgia; Hawaii; Idaho; Illinois; Indiana; Iowa; Kansas; Kentucky; Louisiana; Maine; Maryland; Massachusetts; Michigan; Minnesota; Mississippi; Missouri; Montana; Nebraska; Nevada; New Hampshire; New Jersey; New Mexico; New York; North Carolina; North Dakota; Ohio; Oklahoma; Oregon; Pennsylvania; Rhode Island; South Carolina; Tennessee; Texas; Utah; Virginia; Vermont; Washington; West Virginia; Wisconsin; Wyoming.


National DMV / MVR
At Optimal Intelligence, our strength has always been the provision of Instant Information on driving records to Screening Bureaus, and the Insurance and Transportation Industries. Driving records, also known as motor vehicle reports (MVRs), are documents that detail a history of violations, suspensions, and other information about a person's driving history. Driving records can be invaluable investigative tools for individuals and businesses.

County Criminal

Optimal Intelligence is your best choice for criminal research. We've earned our reputation by serving our clients in ways our competition can't. Criminal record searches from our secure web site get you the information you need fast. Our vendor network, our software systems and our customer support are unmatched in the industry. 
The company you choose makes all the difference when you're doing criminal research. Our clients choose to work with us because of our quality, price and speed. They benefit from our state-of-the-art technology which allows them to submit and retrieve information 24 hours a day.
  • Name
  • Address
  • City, State Zip
  • DOB
  • DL Issue Date
  • DL Expiration
  • May Include Status
  • Endorsement
History on Driver (Accidents, Suspensions, Violations, and More) Covers 38 states (states shown when accessing this search) including Alabama, Alaska, Arizona, Arkansas, California (must have user access code), Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, new Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, and Wyoming.
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