Financial institutions, banks large and small, mortgage lenders, and equipment financiers are all concerned with the problem of risk. NSI has a full range of due diligence products to mitigate the problem of risk, secure collateral, and minimize exposure.
Our due diligence searches include UCC (County and State), Federal Tax Lien, State Tax Lien, Civil Judgment, Pending Civil Suit, Judgment Lien, Mechanics Lien, Fixture Filings, EPA/ERISA, Lis Pendens, and Property Taxes. Need some other document or search – just let us know. NSI is THE due diligence search specialist in Ohio and Indiana. We are also experienced (most staff have 15 – 20 years) in searching all 50 states. Read More