Financial Institutions

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.

NSI offers UCC filing, search, and retrieval services at the state and county level. Our staff is fully versed in Revised Article 9 (“RA9”) compliance issued. Our accurate, on time UCC filings solve the problem of securing collateral.

Our goal is to solve problems so you can lend with confidence.

WHO WE SERVE_Law Firms small_FINAL

Give Us A Call 800-235-0337

Problems. Routine search and filing. Registered Agent. UCC. Deadlines. Due Diligence. Secured Transactions. County level research. When you need assistance with your case or client, give NSI a call.

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