legal due diligence service

Every legal and financial transaction needs to be fully vetted throughout the entire process. Our job at Advanced Corporate Agents is to mitigate your risk with our thorough and accurate Due Diligence services. Our Due Diligence services span all 50 States with a complete menu of comprehensive search services:

  • UCC Searches in All 50 States
  • UCC Fixtures Financing Statements
  • Federal & State Tax Liens
  • Judgement Liens / Memorandums of Judgement
  • Pending Suits & Judgements at the Circuit Court
  • Pending Suits & Judgements at the Federal District
  • Bankruptcy Court
  • Criminal Records
  • Domestic Relations
  • Probate
  • Corporation & Partnership Filings
  • Certified or Plain Document Retrieval
  • Certificates of Standing / Status Reports
  • Assumed Names / DBA Searches & Filings
  • Real Estate Abstracting in IL
  • Foreign Consulate Services
  • Apostilles, Legalizations & Authentications
  • Vital Statistics
  • Nationwide Document Retrieval

Contact us to reduce your risk with our Due Diligence Services.