Background Check
Sample Report


Background Checks are a good start to get to know someone. Just about anything that you would like to know about someone could be archived somewhere or known by someone. Background checks could also help you verify facts. Whether its a personal or business relationship, people need to feel secure about the people they enter into relationships with. Even in the workplace the value of background checks is undisputed. Background checks can be customized to fit your needs. In addition to USA, background Checks are also available for Canada, UK, Australia, Germany, France, Italy, Russia, Ireland, Japan, Hong Kong, Taiwan and Singapore. Information returned varies by country. All background checks search information from Public Records.

Comprehensive Background Check with Nationwide database criminal records search *, typically searches - Subject's Name, Aliases, AKA's - Age - Month & year of birth - Date and Location where SSN issued - Others associated with SSN - 22 year address/listed phone history - B&W - Satellite Photo of current location - Nationwide Bankruptcy Search – Nationwide Judgments, Liens Search - Nationwide Real Property Search - Property Assessments - Others listed at subjects address - Possible Associates - Relatives summary, names & phone numbers - Voter Registrations Records - Current Neighbors, Names, addresses, listed phones - Court Cases - Employment History from Public records only - FAA registrations - Drug Enforcement Agency Search - FAA Airmen, FAA Aircraft - Social Security Death Index - Professional Licenses - Internet Domain Ownership - Corporate affiliations - UCC filings (Business Loans) - Aircraft Ownership - Vessels Ownership - Motor Vehicles, Motorcycles, Boats Ownership - Drivers License Verification - Concealed Weapons Permit - Hunting, Fishing Permits - Nationwide criminal records check, searches all states except VT & MA

Background Check with Federal & 50 States Criminal and Civil Records Search, searches Nationwide Criminal Records, Nationwide Civil court records and Federal criminal records in addition NAMES AND ALIASES, DATE OF BIRTH, DATE AND LOCATION WHERE SSN ISSUED, OTHERS ASSOCIATED WITH SSN, CHECK FOR SSN IN THE SOCIAL SECURITY DEATH INDEX, ADDRESS & PHONE HISTORY, HIGH RISK ADDRESS NOTIFICATION, OTHERS LISTED AT SUBJECTS ADDRESSES, ROOMMATES, ASSOCIATES, RELATIVES, NEIGHBORS, REAL PROPERTY OWNERSHIP OF SUBJECT, REAL PROPERTY OWNERSHIP OF SUBJECTS PREVIOUS ADDRESSES, PROPERTY ASSESSMENTS,VOTER REGISTRATIONS, FAA REGISTRATIONS, DEA REGISTRATIONS, FAA REGISTRATIONS, OWNERSHIP OF VEHICLES, BOATS, AIRCRAFT AND MORE, INTERNET DOMAINS, PROFESSIONAL LICENSES, CORPORATE AFFILIATIONS, CORPORATE RECORDS, FICTICIOUS BUSINESS FILINGS, UCC FILINGS, SEC SHAREHOLDERS, CONCEALED WEAPONS PERMITS, DRIVER’S LICENSE INFORMATION (WITH DPPA PURPOSE), HUNTING & FISHING PERMITS, BANKRUPTCIES, JUDGMENTS, LIENS, COURT ACTIONS*, CIVIL RECORDS*, CRIMINAL RECORDS*, SEX OFFENDER REGISTRY & LISTS OF: MAIL DROP FACILITIES, SELF STORAGE FACILITIES, SCHOOLS, BANKS & CREDIT UNIONS, LAW ENFORCEMENT OFFICES AND JAILS & PRISONS IN THE SUBJECT’S CURRENT OR MOST RECENT ZIP CODE.
Background Check with Psychological Profile, includes a Comprehensive background check of the person along with their Psychological profile.

Basic Background Checks:* typically searches - Individuals legal name - Birth date and/or age - Other names associated - Addresses and listed phone numbers summary on the individual from public records.

*Name and last known address required for all background checks. You can also get a general or comprehensive background check by Social Security Number only. Search results are only sent in compliance of respective state laws. If you are searching for a person then please select the Find Someone / People Search.


Click here to Compare the various Background Check Packages.

*Nationwide & Statewide Criminal Records search included with the Background Check usually includes a criminal records database search. Detailed criminal records search including state police arrest records, suspended sentences, dismissals, probation, incarceration records and those involved in pre-trial intervention is available as an independent search. Click here for Detailed State and/or Countywide Criminal Records. Marriage or Divorce record searches are independent searches. Any marriage or divorce record search included with a background check package is only a database search and is not comprehensive. If you want a thorough marriage or divorce search then please add them as independent searches.

I received the criminal database search results with no records found, but I know they have a criminal record. What should I do?

If you know your subject has a past record that did not appear within the database search, it is recommended to do a Detailed criminal record search. This search is generally conducted manually and on-site. Manual searches are conducted by qualified personnel in each county and/or state throughout the United States.

In general public criminal record database systems solely rely on the fact that criminal data was entered into the system correctly. Not all jurisdictions submit all data to the databases. Usually repeat or habitual offenders always find their way into public databases, however many jurisdictions may not report all information to the public database systems. Information in databases usually lags a couple of months and therefore if the subject was arrested in the last 60 days you will not find that information through a database search.


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