Lexis Nexis AML solution is probably the best out there. A little pricey but I think they have different pricing models for different usage.
We have used it for verifications of addresses, SSN, names, relatives, etc. We also had success using it for record checks on lending. There was a function to check state and federal civil and criminal records to see if they were ever in any fraud cases. Kinda neat...
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Phil Weiss, CAMS
My opinions are my own and not that of my employer.