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EXPERT BACKGROUND CHECKS

All Background Checks

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PHONE: 928-451-1598
FAX: 877-657-6691

Expert Extensive Background Check $150

When you must know everything possible about a person's background, for personal or professional reasons, our Expert Assisted Extensive Profile Report searches every possible records source.

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This all-in-one multiple database Expert Assisted Background Check returns meticulously assembled background information about most U.S. citizens and many foreign nationals who reside and work in the USA. It is the most comprehensive and thoroughgoing background check available on the Internet. This is an excellent report to see what is in public records on YOU.

Our Extensive Background Check includes county and state level criminal and civil records searches as well as real property ownership, liens, judgments, and bankruptcies.

We offer free consultation by phone and email. All reports are 100% guaranteed and confidential. About us.

Our Extensive Background Check 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, roommates
Subject's Residence Property Owners
Neighbors
County Marriage Records Search. Some restrictions apply
County Divorce Records Search. Some restrictions apply
Driver License Verification
SSA National Death Index

Financial Information

Nationwide Property Ownership Records. Searched by name
Motor Vehicles Registered. Most states
Vessel and Aircraft Ownership
Tax Liens, Judgments
Civil Litigation
Evictions Search. All states
Federal Civil, Bankruptcy, and Criminal Courts Search

Professional Information

Corporate and Partnership Affiliations. Information retrieved from 46 state's Secretary of State's databases Searched by subject's name and by corporate and partnership affiliations, if provided
UCC Filings
Professional Licenses. All states

Criminal Records

Sexual Offender Search. State's lists of sexual offenders
Nationwide Criminal Records Search. Felons. DPS/AOC/DOC
Results include subject's offense and sentence descriptions. Searches 160 million records.
State-wide Criminal Courts Records Search. Your subject's state of residence, past seven years
County Criminal Record Search: County
Note: New York State imposes a $52 surcharge for Bronx, Erie, Duchess, Kings, Nassau, New York, Orange, Putnam, Queens, Richmond, Rockland, Suffolk, and Westchester counties; the only state that imposes such a fee, which is paid by requestor.
Driving Records. Permissible purpose requirements apply