 |
|
Are you considering a business relationship, as either an investor or
partner? Learn everything you can about the business in question. Learn about the
people involved. This Report includes an all-important
Business Credit Report. We also tap all 50 Secretary of State's business databases,
and we access professional licenses, tax liens, UCC, & legal action
databases.
We compile a valuable profile of any U.S. business, partnership or
corporation, it's creditworthiness and standing in the local, state, and
national business communities.
Order Business Background Check
 |
We tap huge national databases for
business and personal assets information. We confirm professional licenses. Our
court representatives search county records for tax liens, judgments, and complaints.
We confirm your input and report all we learn. You do not need to know
the names of the business owners as we will identify the owners with the
included Business Credit Report and conduct a
thorough background check on each, which includes four levels of criminal
searches, civil search for lawsuits and legal actions, plus derogatory credit report
entries, like liens, bankruptcies, and judgments.
Order Business Background Check
We often identify bank and financial accounts. UCC filings searches often
return the name of the bank or lending institution that provided the financing
for business loans. Our Business Credit Report many times
returns bank relations.
Investigative Professionals' Reports are often returned within hours and are
100% guaranteed and confidential. Free consultation by phone and by
email.
For more information read our article,
How to Conduct a Business Background Check.
Order Business Background Check
|
Sample Report |
Compare Reports |
|
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.
-
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).
|
