Softcheck will search for a variety of categories of activities and we're always adding more. Some of the major themes we look for are:


Abuse (Domestic, Elder, Child) Arson Assault, Battery Questionable Billing Practices Bankruptcy Firm Specific Blacklists Bribery, Graft, Kickbacks, Political Corruption Burglary Business Crimes (Antitrust, Bankruptcy, Price Fixing) Counterfeiting, Forgery Financial Condition Risk Conspiracy (No specific crime named),Copyright Infringement (Intellectual Property, Electronic Piracy) Computer Related, Cyber Crime Default Risk Denied Entity Eviction Records Possession of Drugs or Drug Paraphernalia Trafficking or Distribution of Drugs DUI, DWI Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty Foreign Agent Registration Act Former OFAC Forfeiture Former Sanctions Fraud, Scams, Swindles Escape, Fugitive Illegal Gambling Health Care Disciplines Human rights, Genocide, War crimes Possession or Sale of Guns, Weapons and Explosives Identity Theft, Impersonation Illegal Prostitution, Promoting Illegal Prostitution Iran Connect Kidnapping, Abduction, Held Against Will Legalized Marijuana Dispensaries Loan Sharking, Usury, Predatory Lending Misconduct Money Laundering Mortgage Related Money Services Business Murder, Manslaughter (Committed, Planned or Attempted) Non Specific Crime Obscenity Related, Child Pornography Organized Crime, Criminal Association, Racketeering Person Political Performance Risk Public Intoxication, Lewdness, Trespassing False Filings, False Statements, Perjury, Obstruction of Justice Possession of Stolen Property Regulatory Action Restructuring, Reorganization, Divestiture Risk Real Estate Actions Robbery (Stealing by Threat, Use of Force), SEC Violations (Insider Trading, Securities Fraud) Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) Smuggling (Does not include Drugs, Money, People or Guns) Sanctions Connect Espionage, Spying, Treason Tax Related Offenses Terrorist Related Theft (Larceny, Misappropriation, Embezzlement, Extortion) People Trafficking, Organ Trafficking Watch Lists.