General Background Check $75 |
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Q: Are they who they say they are? It could
be nothing more than a gut feeling . . . Our General Background Check will confirm a person's identity,
and you will also discover
pertinent background information about the person in
question. This is an excellent - and economical - pre-date or pre-relationship
background check! See Sample Report
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Personal Information and Identity Verification
Identity Verification. These important database searches will prove or
disproves identity; discover or confirm "identifiers" like DOB, SSN, and addresses.
- Also Know As (aka's). You'll discover other names associated with subject.
- Social Security Number (SSN) Search & Verification. Q: Has your subject used
other SSN's in the past? This could be a cause for concern.
- Date and Place SSN was Issued.
- Current and Previous Addresses. You will learn periods of occupancy.
- Others Associated with Subject's SSN.
- Names of Persons at Each Address where Subject has Resided. (May include Spouses,
Family Members, and Roommates.)
- TheProperty Owners of Subject's Residences
- Neighbors (Phone Numbers may be included.)
- National Death Index search.
Financial Information
- Nationwide Property Ownership Records Search.
- Motor Vehicles Registration. Most states. (Some restrictions apply.)
- Tax Liens, Civil Litigation, Judgments and UCC Filings databases are searched.
May indicate financial stability - or difficulties.
Criminal Records
- Sexual Offender Search: All State's Databases of sexual offenders are
searched
- Nationwide Criminal Record Search: National Database of Felons are
searched
- OFAC - Patriot Act Search is conducted
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Our experienced research specialists will go to work for
you immediately, to gather the facts to quickly return real, meaningful results - usually within 2-4 hours. We offer free consultation by phone and email. All reports are confidential.
About us
| See Sample Report
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