StarCastGroup

Starcast Group LLC. is an Data and Information Technology Solutions Company with over 10 years extensive data expertise from Bank searches, Employment searches, skip tracing , people searches, trace detail, workpoint, Driver license search, Bank Header Report, Business Search, phone and Address Lookups,  Identity Verifications.  Starcast Group support services for the legal, investigative and debt collection/liquidation industries. Our Data is in full compliance with Gramm Leach Bliley and other state and federal guidelines.

Starcast Group process over 100,000 asset searches a month and our client profile includes, but is not limited to Law firms, Banks, Private investigators, data providers and Judgment enforcement agencies.

Starcast Group prides itself on having the fastest turnaround times and most reliable data in the industry.  We also make an extra effort to create an open dialog between customers and our Data to resolve problems in a timely and practical manner. 

This is why it is important to consider an organization that not only meet but surpass the demands of this ever changing Industry.

The asset information business

What make us different?

Most other companies in our industry only databases to locate debtors Bank accounts or Employment.  Starcast Group has constructed a priority solution that retrieve real time Banking and Employment data. Our staff is composed of experienced executives from the collection, insurance and real estate industries

Skip Tracing

Starcast Group is the best skip tracing website to give you the latest skip tracing tools and skip tracing searches for repossession and collection. Take a look at the following skip tracing tools.

People Search

Basic search returns Name, Age, DOB, SS#, Current Address, Phone, Historical Addresses, Aliases and Date of Death. When using the People Search, it is best to just enter just a social security number for maximum results. A Trace Detail report can also be requested from this report to provide detail information on relatives and neighbors.

Trace Detail

The Trace Detail report is a secondary search accessed from the People Search. This report provides additional phone information and/or contact information for relatives and neighbors.

Workpoint

This report is a low–cost solution to find the employer to collect judgments and repossessed autos.

Two CreditBureau Header Search

This search eliminates costly reports from credit bureaus by allowing you to search two credit bureaus for credit header information with one product.

Driver’s License Search

With this search, you can instantly identify fraud and validate applicant information against official driver’s license registration records.

Skip Tracer

This product queries an individual, address and/or phone number to get up-to-date contact information.

Banking Header Report

This report provides header information. You should use this product as a primary or secondary search to skip tracing. With on–file data from the entire banking industry, this product can provide contact information where other products have failed. This is the second most popular search for those in the collection industry.

Business Search

Business Report

Find a business with this national search. Additional information, like bankruptcies, filings, known domains and SIC codes, is also available by requesting a report from the search.

UCC Search

Details from a loan made by a corporation. This includes items used for collateral.

Secretary of State Filing Search

This search will find Secretary of State filings for all 50 states to find corporate registration and additional background information.

Phone and Address Lookups

Business Report

Find the Individual and address behind a phone number.

Reverse Address Lookup

Find the individual and phone number residing at any address.

Super Phone

A Super Phone search should be your primary search for finding an individual’s current phone number. This product searches multiple phone databases to cover multiple listings and offers the best chance of a direct match.

Identity Verifications

OFAC Patriot Act Search

The Office of Foreign Assets Control(“OFAC”) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotic traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC maintains a watch list of specially designed nationals. A check can be made against this watch list to confirm or deny that an applicant’s name appears there.

FICO Grid Score

Deploys Fair Isaac’s custom neural network models built upon Industry data, combined with industry consortium information to reliably detect ID fraud risk. Utilizing the Grid Score enables you to take advantage of unique industry data from the Falcon ID consortium based on prior fraudulent application data. You gain the advantage of priceless fraud data from a cross industry consortium you otherwise would not have access.

Deploys Fair Isaac’s custom neural network models build upon Industry data, combined with industry consortium information to reliably detect ID fraud risk. Utilizing the Grid Score enables you to take advantage of unique industry data from the Falcon ID consortium based on prior fraudulent application data. You gain the advantage of priceless fraud data from a cross industry consortium you otherwise would not have access. With this product, you can quickly validate information on a driver’s license.

SSN Validation

This tool allows you to validate the Social Security number itself, the individual associated with that number and any other special indicators, e.g., deceased.

Verify Express

This product helps eliminate incomplete, out–of–date, erroneous and fraudulent applications and returns a fraud probability score.

FICO Identity Check

Identity Check returns a simple pass or fail on basic application data.

ID Identhicate Report

This Q&A product generates simple questions, e.g., what is the city of your current address, to authenticate the applicant.