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PPSA Searches

Search under the Personal Property Security Act (PPSA) to determine whether a corporation or individual has debt obligations. Searches span various property registry systems and indicate whether the personal property of a corporation, business or individual is encumbered or subject to the security interests of secured creditors.

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Corporate & Business Name Information

Search for corporate and business name information on the largest network of public registries. These searches form an integral part of due diligence that is conducted as part of the closing process and clearly identifies all parties related to a transaction.

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Real Estate Searches

Perform due diligence real estate searches using Dye & Durham’s technology platform to access registry and land title systems. Determine the status and nature of a company’s title to real property and whether there are any encumbrances, mortgages, or other changes registered against a real property.

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Litigation & Court Searches

Conduct quick and accurate litigation searches that are critical to the discovery process of any transaction. Dye & Durham’s unified technology Platform connects businesses and law firms with every court across any jurisdiction.

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Other Due Diligence Searches

Conduct additional due diligence searches to reduce the number of unidentified facts, get insights on matters that will have to be dealt with prior to closing and determine the nature and extent of evaluation required.

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AML & KYC

Streamline client onboarding from weeks down to minutes, reduce abandonment and increase your online customer acquisition through Dye & Durham’s web-based technology. Verify businesses and individuals by accessing corporate records and data in real-time, to mitigate risks and ensure AML/KYC standards are met.

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Financial Risk Management

Escalate your due diligence based on deal or client risk size. Through Dye & Durham’s trusted Platform, you can perform detailed public records searches for deeper investigation into a client’s financial history.

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Lien Management

Perfect your liens quickly and with confidence. Optimize your lending process and efficiently manage your portfolio through Dye & Durham’s Platform. With our comprehensive system integrations, you can search, file new registrations, renewals and amendments and discharge liens directly from your internal applications.

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Investigative & Compliance Services

Access the data you need to complete your investigative and compliance reviews. Ranging from automated corporation/business name and due diligence searches to court searches, Dye & Durham provides a comprehensive solution that enables access to accurate public records data.

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PPSA Services

Search under the Personal Property Security Act (PPSA) to determine whether a corporation or individual has debt obligations. Searches span various property registry systems and indicate whether the personal property of a corporation, business or individual is encumbered or subject to the security interests of secured creditors. 

Read More