This is an advanced Background Check Report
which confirms a person's identity, plus provides the essential facts you need to know.
You will discover family members, spouses, live-ins, and roommates; determine personal
assets like real property and automobiles. The Report includes national and
state-wide criminal records searches, and also includes eviction and sex offender searches.
See Sample Report
Our Advanced Background Report will supply you with:
Personal Information and Identity Verification
Identity Verification. Important database searches proves or disproves identity; discovers
and/or confirms "identifiers" like DOB, SSN, and addresses.
Also Know As (aka's). You'll discover other names associated with subject.
Social Security Number (SSN) Search and Verification. Has your subject used
other SSN's in the past? This could be a cause for concern.
Date and Place SSN was Issued. Others Associated with Subject's SSN.
Current and Previous
Addresses. Database returns important periods of occupancy.
Names of Persons at Each Address Subject has Resided. May include spouses,
family members, roommates, and live-ins.
Property Owners of Subject's Residence.
Neighbors.
(Telephone Numbers may be returned.)
National Death Index
search.
Financial Information
Nationwide Property Ownership Records
are searched.
Motor Vehicles Registration. (Most states.)
Vessels and Aircraft Ownership.
Bankruptcies, Tax Liens, and Judgments.
Professional Information
Occupational License Verification.
All Secretary of State Databases searched for Partnership and Business Affiliations.
UCC Filings are searched.
DBA (Doing Business As).
Criminal Records
Sexual Offender Search: All State's lists of Sexual Offenders
are scrutinized.
Nationwide Criminal Record Search: National Felons Database is searched.
State-wide Criminal Courts Databases searched.
DUI Check performed, provided driver license number is provided.
Our experienced research specialists will go to work for you immediately, to gather the facts and quickly returning real, meaningful results - usually within 2-4 hours. We offer free consultation by phone and email. All reports are 100% confidential.
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