Are they who they say they are? Our "Basic Background Check Report" will confirm a person's identity. 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
Our Basic Background Report will supply you with:
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). 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.
Current and Previous Addresses. You will learn periods of occupancy.
Others Associated with Subject's SSN. Current and Previous Addresses.
Names of Persons at Each Address where Subject has Resided. (May include Spouses,
Family Members, and Roommates.)
Property Owners of Subject's Residences
Neighbors (Phone Numbers may be included.)
National Death Index search.
Financial Information
Nationwide Property Ownership Records.
Motor Vehicles Registration. Most states. (Some restrictions apply.)
Tax Liens, Civil Litigation, Judgments and UCC Filings are searched.
These records 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
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
