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Related Reading |
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When due diligence is a requirement, when a full picture of an individual's background
is of prime importance, our Due Diligence Background Check Report searches every meaningful records source.
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Includes three (3) County Civil
Records searches and three (3) County Criminal Record searches.
This multiple database Background Search
returns pertinent information about most U.S.
citizens and many foreign nationals who reside and work in the USA.
This is the most comprehensive and thoroughgoing background check investigation available
on the Internet.
We offer free consultation by phone and email. All reports are 100% guaranteed and confidential.
About us.
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| Our Due Diligence Background Check Report will supply you with: |
Identity Verification Personal Information
- Identity Verification. Important database searches proves or disproves identity, discovers
or confirms "identifiers" such as DOB, SSN, addresses
- Also Know As (aka's) - discover 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. multi-database searches return and
cross-reference periods of
occupancy.
- Names of Persons at Each Address Subject Has Resided. May
include spouses, family members, and "roommates".
- Subject's Residence Property Owners.
- Neighbors.
- Marriage License Search. Most states. Some restrictions apply
- Divorce Records Search. Most states. Some restrictions apply
- Driver's License Verification
- National Death Index
Financial Information
- Nationwide Property Ownership Records
- Motor Vehicles Registered. May also include vehicles owned by others living at the subject's address
- Boats and Aircraft Ownership
- Bankruptcies - national search by name
- Judgments, Tax Liens, Civil Litigation
- Evictions Search.
- Federal Civil and Criminal Courts Search - all federal courts, all regions
Professional Information
- Occupational License Verification.
- Corporate and Partnership Affiliations. Information retrieved from 46
state's Secretary of State's databases and state of recorded residence
SecState's database. Each searched by subject's name and by provided or
discovered corporate and partnership affiliations
- UCC Filings - most states
- DBA
(Doing Business As)
- FAA Pilot's Licenses search
- Professional Licenses Confirmed
Criminal Records
- Sexual Offender Search: State's lists of sexual offenders.
- Nationwide Criminal Record Search. National Criminal Records Search (DPS/AOC/DOC)
Results include subject's offense and sentence descriptions.
Searches 160 million records.
- Statewide Criminal Courts Records search of subject's state of
residence, past seven years.
- Three (3) County Criminal Record Searches.
*There is a $52 surcharge per county for criminal search requests in the following New York
counties: Bronx, Erie, Dutchess, Kings, Nassau, New York, Orange,
Putnam, Queens, Richmond, Rockland, Suffolk, and Westchester.
- Three (3) County Civil Record Searches.
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