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If you are considering a business relationship, you need to learn everything you
can about the business in question, and you certainly need to know about the
people who own the business.
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Order This Report
Sample Report |
Our Expert Assisted Business Background Check is a valuable profile of any US business, partnership or corporation, the owners and officers.
Investigative Professionals' taps the big national business databases and
our court reps search county records for the lowdown on professional licenses, tax liens, judgments, plus business
and personal assets. We confirm your input and report all we learn to you.
The Business Background Check Report returns all available records pertaining to a business, including business assets and pertinent details about principals.
Investigative Professionals' offer free consultation by phone and email. All reports are 100% guaranteed and confidential.
About us.
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Business Associations & Professional Information
- Business Search
- Business Background & Credit Report
- Partnerships & Corporate Affiliations
- Company Name Search
- FEIN Search
- Legal Actions
- UCC Filings
- Professional License
Personal Information and Identity Verification
Identity Verification. Important database searches prove or disproves
identity; discovers or confirms "identifiers" like DOB, SSN, and addresses.
- Identity Verification. Important database searches prove or disprove identity; discovers
or confirms "identifiers" like DOB, SSN, and addresses reported on credit applications
- Also Know As (aka's). Discover other names associated with subject's 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.
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Others Associated with Subject's SSN
- Phone Summary
- Subject's Residence' Property Owners
- Possible Properties Owned by Subject
- Possible Associates
- Possible Relatives
- National Death Index
Financial Information
- Motor Vehicles Registered. May also include vehicles owned by others living at the subject's address
- Aircraft Ownership
- Boats Ownership
Civil Court Records
- Lawsuits
- Judgments
- liens
- Bankruptcies - national search by name
- Federal Civil and Criminal Courts Search - all federal courts, all regions
Criminal Records
- Nationwide Criminal Record Search: National convicts and felons database
- Sexual Offender Search: State's lists of sexual offenders
- OFAC Database: The Office of Foreign Assets Control, (lists criminals and terrorists around the world).
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