Background Checks

Check Person For:

• Date of Birth
• Alias & Maiden Names
• SSN Verification
• Address History (20 yr)
• Address Summaries
• Others Residing w/Subject
• Phone Numbers (includes mobile & VOIP #s)
• Email Addresses
• Nationwide Criminal Profile (Includes State & Nationwide Criminal Databases, National Warrant Databases, Department of Correction Records, Nationwide Sex Offender Check)
• Property Transactions
• Civil Judgments, Tax Liens, & Evictions
• Bankruptcies
• Registered Vehicles (states not available: CA,HI,NY,PA,VA)
• Driver Licenses
• Voter Registrations
• Hunting & Fishing Permits
• Professional Licenses
• Possible Work Affiliations
• Relatives & Associates

Best report for attaining accurate criminal & civil records not found in databases (non-convictions, pleas, federal crimes, & county records not reported to state databases).

Check Person For:

• All Checks Included In Advanced Background Report
• 10 Year County Criminal Court Records (Misdemeanor & Felony)
• 7+ Civil Court Records (Divorces, Civil Suits, Judgments)
• Federal Incarceration Records
• 10 Year Federal Criminal Court Records
• 10 Year Federal Civil Court Records
• National Wants / Warrants
• Possible Employer (last reported employer on credit header)
• Relatives & Associates Phone #s
• Social Media Pages

* County Court Record Searches are performed in the subject’s current resident county unless otherwise specified to perform the search in a different county.

Check Person For:

• DOB & Alias Names
• Address History (20 yr)
• Address Summaries
• Nationwide Criminal Records (Database)
• Sex Offender Check
• Properties
• Voter Registrations
• Hunting & Fishing Permits
• Professional Licenses
• Relatives & Associates