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General
Background
Checks |
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Specialized
Profile
Reports |
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Court &
Criminal
Records |
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Business Background Check $125 |
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If you are considering a business relationship, you need to learn everything you can about the business in question,
and you certainly need to know about the people who own the business and run the
business. We tap four big national business databases, including Dun &
Bradstreet, and search most all of each state's Secretary of State Corporate
Records, and,
our court reps hand search county records for the lowdown on professional licenses, tax liens,
UCC filings, and judgments - concerning business
and personal assets. We confirm your input and report all we learn to you.
See Sample Report
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| Our Advanced Background Report will supply you with: |
Business Information
- Business Name, DBA's, Business and Principals' Address Verification.
- Mailing Addresses returned.
- National Property Records are searched.
- Type and Status of Businesses ascertained, including filing dates.
- Possible FEIN(s) assigned.
- Officers, Owners, Directors, and Registered Agents names are returned.
- Judgments records are searched.
- UCC Filings. (Most states are included in this database search.)
- Bankruptcies.
- Tax Liens
- Civil Litigation.
- Evictions Search conducted.
- Federal Bankruptcy Courts Search conducted.
Professional Information
- Professional License Verification is included.
- DBA: "Doing Business As" name filings search.
- Corporation, Partnership affiliations. May also include information from state agencies and departments, like Revenue, Taxation,
and Board of Equalization.
Identity Verification and Personal Information
- Officers, Owners, and Directors. Proves or disproves identity; discovers or confirms "identifiers,"
like DOB, SSN, addresses.
- Also Know As (aka's) - Discover other names associated with subject.
- Social Security Number (SSN) Search and Verification. Has your subject used other Social Security numbers in the past?
If so, this could be a cause for concern.
- Others Associated with Subject's SSN.
- Current and Previous Addresses. Database returns dates of occupancy.
- Names of Persons at Each Address Subject Has Resided. May include spouses, family members, roommates, and live-ins.
- Subject's Residence Property Owners.
- Neighbors
Criminal Records
- Sex Offender Search: All state's list of offenders.
- Nationwide Criminal Record Search: National Felons Database.
- State-wide Criminal Courts search.
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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% guaranteed and confidential.
About us
| See Sample Report
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