Employee Background Check $125
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If seek to hire a specialist who will be a member of your staff, or
you need to meet federal, state and municipal hiring requirements, this is the Employee
Background check you need to run. Our Search Experts verify previous employment
& education. We conduct several levels of criminal and civil records searches.
Also included are Liens,
bankruptcies, evictions and judgment searches. Professional standing and professional licenses are confirmed.
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Personal Information and Identity Verification
Identity Verification. Important database searches prove or
disproves identity; discovers or confirms "identifiers" like DOB,
SSN, and addresses.
- Also Know As (aka's). 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 issued.
- Current & Previous Addresses. We return periods of occupancy.
- Others Associated with Subject's SSN. Current and Previous Addresses.
Database returns periods of occupancy.
- Names of Persons at Each Address Subject has Resided. May include spouses, family members, roommates
- Property Owners of Subject's Residence.
- Neighbors.
- National Death Index.
- Driver's License Verification. Some restrictions apply in some states.
- Driving History & Violations.
Note: Driving History Information may include Subject
Name & Mailing Address, DL Number, Date of Issue, Expiration Date,
Original Issue Date, Class, possible DOB, Sex, Height, Race, State
of previous DL, Offense Date, Offense Description, Conviction Date,
Possible Adjudication, Offense/Court Location. Some
restrictions apply in certain states.
Financial Information
- Nationwide Property Ownership Records. We search Registrar of Deeds and
Assayers' databases.
- Motor Vehicles Registration. Avail from most states. Some restrictions apply.
- Tax Liens, Civil Litigation, Judgments, and UCC Filings are searched. Any one of these records
may indicate financial and other difficulties.
Professional Information
- Employment Verification. Most employers are helpful and will verify employment.
- Education Verification. Highest educational achievements are verified with
the institution provided by subject.
Criminal Records
- Sexual Offender We search all state's lists of sexual offenders.
- Nationwide Criminal Record Search: National Felon Database.
- Statewide Criminal Courts Records Search.
- County Criminal Record Search.
- OFAC - Patriot Act 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% confidential.
About us
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