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 HomeAll Background Checks  |  Extensive Background Check

 

Extensive Background Check $150

Premier Background Check When you absolutely must know everything possible about a person's background for personal or professional reasons, Background Checks USA has assembled for you the most comprehensive and up-to-date proprietary databases. Our Premier Background Check paints a virtual portrait of your subject. See Sample Report

Purchase a People Profiler background check
 
  Our Premier Background Check Report will supply you with:

Identity Verification Personal Information
  • Identity Verification. Important database searches proves or disproves identity, discovers or confirms "identifiers" like DOB, SSN, and addresses.
  • Also Know As (aka's), other names associated with subject.
  • Social Security Number (SSN) Search and Verification.  Has your subject used other Social Security numbers in the past?  This could be a cause for concern.
  • Date and Place SSN Issued. Others Associated with Subject's SSN.
  • Current and Previous Addresses.  Databases return periods of reported occupancy.
  • Names of Persons at Each Address Subject has reported.  May include spouses, family members, and roommates.
  • Subject's Residence Property Owners.
  • Neighbors. (Telephone Numbers are often returned.)
  • County Marriage Records Search.  (Some restrictions apply.)
  • County Divorce Records Search.  (Some restrictions apply.)
  • Driver License Verification.
  • Social Security Administration's National Death Index.
Financial Information
  • Nationwide Property Ownership Records are searched by name.
  • Motor Vehicles Registered to Subject are returned. (Available from most states.)
  • Vessel and Aircraft Ownership.
  • Tax Liens, Judgments. 
  • Civil Litigation.
  • Evictions Search. All states searched.
  • Federal Civil, Bankruptcy, and Criminal Courts Searched.
Professional Information
  • Corporate, Business, and Partnership Affiliations scrutinized. 
  • All State's Secretary of State's Corporation databases searched.
  • UCC Filings.
  • Professional Licenses. All states of reported residence searched.
Criminal Records
  • Sexual Offender Search. All state's lists of sexual offenders are searched.
  • Nationwide Criminal Records Search of 160 million records. Results include subject's offense and sentence descriptions.
  • State-wide Criminal Courts Records Search. (Your subject's states of residence.)
  • County Criminal Record Search.
  • Driving Records. (Some restrictions apply.)

 
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 | See Sample Report

Purchase a People Profiler background check


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