Why We Ask Your Purpose
Before any search we confirm your purpose is a permitted use under the Driver’s Privacy Protection Act (DPPA, 18 U.S.C. 2721(b)) or a GLBA exception (15 U.S.C. 6802(e)). Both laws limit how the records are used.
Litigation and Judgments
The DPPA permits use in connection with a civil, criminal, administrative or arbitral proceeding, including service of process and the execution or enforcement of judgments (18 U.S.C. 2721(b)(4)).
Fraud Prevention
The Gramm-Leach-Bliley Act permits disclosure to protect against or prevent actual or potential fraud (15 U.S.C. 6802(e)(3)(B)).
What a Skip Trace Is Not
These searches are run for litigation and service of process, not eligibility decisions. We do not furnish them as FCRA consumer reports, and they must not be used for credit, employment, tenancy or insurance decisions.
Searches We Will Not Run
We will not run a search meant to locate someone protected by a court order against the requester, or any search whose stated purpose does not hold up at intake. If we decline a search, we tell you why.
If Your Purpose Is Other
Describe it on the form. It must still fall under one of the two permitted uses above; your certification covers it, and we keep it with your order.