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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.
Sample Report
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Our Business Background Check is a valuable profile of any US business, partnership or corporation, the owners and officers.
We tap 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.
We offer free consultation by phone and email. All reports are 100% guaranteed and confidential.
About us.
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Business Information
- Business Name, DBA's, Business and principal Address Verification
- Mailing Addresses
- National Property Records are searched
- Type and Status of Businesses, Filing dates
- Possible FEIN(s)
- Officers, Owners, Directors, Registered Agents
- Judgments *
- UCC Filings
- Bankruptcies *
- Tax Liens *
- Civil Litigation
- Judgments *
- Evictions Search
- Federal Bankruptcy Courts Search
- *NOTE: Searched by Principal's Name and Business Name)
Professional Information
- Professional License Verification
- DBA: "Doing Business As" name filings
- Corporation, Partnership affiliations. May also include information from state agencies and departments, like Revenue, Taxation, Board of Equalization
Identity Verification and Personal Information
- Officers, Owners, and Directors. Proves or disproves identity, discovers or confirms "identifiers:" 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
- Others Associated with Subject's SSN
- Current and Previous Addresses. Database returns dates of occupancy.
- Names of Persons at Each Address Subject Has Resided. May include spouses, family members, roommates, and live-ins
- Subject's Residence Property Owners
- Neighbors
Criminal Records
- Sex Offender Search: State's list of offenders
- Nationwide Criminal Record Search: National Felons Database
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