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Background Check - Criminal and Civil |
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Searches
Criminal & Civil court records, Judgments, Dispositions, Pending
and Dismissed cases, Lawsuits, Filing dates, Closing dates,
Filing types, Case Numbers, Party Names, Case Summaries, Charges
and Attorney Names as available, bankruptcies and other court
dockets. You can even find if a case has been filed with the
court within 1 to 4 business days. Search includes
multiple criminal record sources such as State dockets, Federal
& Appellate court dockets, Supreme Court dockets, County court
dockets, sex offender registries, department of corrections,
municipal jurisdictions, federal fugitive files, small claims
courts, federal courts, state courts, supreme courts, district
courts, family courts, appeals courts, traffic courts in states
available, state and county criminal record repositories, prison
parole and release files, probation records, records from other
state agencies and Interpol public records. INTERPOL is the
world's largest international police organization spanning 186
member countries. It enables international police co-operation
across national boundaries. |
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Assets, Property, Income Background Check |
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Search Motor
Vehicles, ATV's, Boats, Aircrafts, Businesses, Corporations,
LLC's, Houses, Buildings, Real Estate, Ownership and Income
range. Returns assets associated with name or address and
Purchasing or shopping demographics associated with name or
address. Motor Vehicles - Only Make, Model and
Year. Covers public resources. |
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Comprehensive Background Check /
Employment Screening / Business Screening |
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Comprehensive Nationwide
criminal records check, civil court records, Driving violations - Traffic Court,
Check Name, Aliases, AKA's, Date of Birth, 30 year
address/listed phone history, Nationwide Bankruptcy, Judgments,
Liens, Real Property Search, Property Assessments, Others listed
at subjects address, Possible Associates, Relatives summary,
names & phone numbers, Current Neighbors, Names, addresses,
listed phones, Court Cases, Employment History from Public
records only, FAA registrations, Drug Enforcement Agency Search,
FAA Airmen, FAA Aircraft, Death Index,
Professional Licenses, Internet Domain Ownership, Corporate
affiliations, UCC filings (Business Loans), Aircraft, Vessels,
Motor Vehicles, Boats Ownership. Assets, Education, Employment & Reference Verification. Select what you need and customize your
own package. |
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Comprehensive
Tenant / Renter
Screening / Tenant Background Check |
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Failures to
pay rent, Unlawful detainers, Judgments for possession,
Judgments for money, Judgments for rent, Writs or warrants for
eviction, Prior inquiry on file - verifies previous addresses
identifies use of different names, and alerts your client to
applicants, who have applied recently to a different property,
SSN alert: notifying you of potential issues with an applicant's
SSN, Identity Verification: Verifies name, aliases and past
address history associated with your input. Nationwide Criminal
Records and Sex Offenders Database Search.
Select what you need and customize your own package. |
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Dating Background Check
/ Marriage Background Check |
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Marriage and Divorce records in
the available states and counties. Names of girlfriends /
boyfriends / roommates / spouses / relatives who possibly lived
with or shared same mailing address in last
20 years and possible time frame of having same mailing address. Ownership of Motor Vehicles, ATV's, Boats,
Aircrafts, Businesses, Corporations, LLC's, Houses, Buildings,
Real Estate. Returns assets associated with name or address and
Income, Purchasing or shopping demographics associated with name
or address. Motor Vehicles - Only Make, Model and
Year. Comprehensive Nationwide Criminal, Civil, Dismissed,
Pending cases, Lawsuits, Charges, Judgments, Convictions,
Dispositions and other Court Records Search. Searches
Criminal & Civil court records, Judgments,
Dispositions, Pending and Dismissed cases, Lawsuits, Filing
dates, Closing dates, Filing types, Case Numbers, Party Names,
Case Summaries, Charges and Attorney Names as available,
bankruptcies and other court dockets. You can even find if a
case has been filed with the court within 1 to 4 business days.
Search includes multiple criminal record sources such as
State dockets, Federal & Appellate court dockets, Supreme Court
dockets, County court dockets, sex offender registries,
department of corrections, municipal jurisdictions, federal
fugitive files, small claims courts, federal courts, state
courts, supreme courts, district courts, family courts, appeals
courts, traffic courts in states available, state and county
criminal record repositories, prison parole and release files,
probation records, records from other state agencies and
Interpol public records. INTERPOL is the world's largest
international police organization spanning 186 member countries.
It enables international police co-operation across national
boundaries.
Select what you need and customize your own
package. |
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Background Check and Psychological Profile * |
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Comprehensive background check
and
Psychological profile
* |
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Background Check |
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search
NAMES AND ALIASES, MONTH & YEAR OF BIRTH, DATE AND LOCATION WHERE SSN
ISSUED, OTHERS ASSOCIATED WITH SSN, CHECK FOR SSN IN THE SOCIAL
SECURITY DEATH INDEX, ADDRESS & PHONE HISTORY, HIGH RISK ADDRESS
NOTIFICATION, OTHERS LISTED AT SUBJECTS ADDRESSES, ROOMMATES,
ASSOCIATES, RELATIVES, NEIGHBORS, REAL PROPERTY OWNERSHIP OF
SUBJECT, REAL PROPERTY OWNERSHIP OF SUBJECTS PREVIOUS ADDRESSES,
PROPERTY ASSESSMENTS, VOTER REGISTRATIONS, FAA REGISTRATIONS, DEA
REGISTRATIONS, FAA REGISTRATIONS, OWNERSHIP OF VEHICLES, BOATS,
AIRCRAFT AND MORE, INTERNET DOMAINS, PROFESSIONAL LICENSES,
CORPORATE AFFILIATIONS, CORPORATE RECORDS, FICTICIOUS BUSINESS
FILINGS, UCC FILINGS, SEC SHAREHOLDERS, CONCEALED WEAPONS
PERMITS, BANKRUPTCIES, JUDGMENTS, LIENS, COURT
ACTIONS*, CIVIL RECORDS*, CRIMINAL RECORDS*, SEX OFFENDER
REGISTRY |
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Background Check with National database criminal records search * |
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typically searches - Subject's
Name, Aliases, AKA's - Age - Month & year of birth - Date and
Location where SSN issued - Others
associated with SSN - 30 year address/listed phone history - B&W
Satellite Photo of current location - Nationwide Bankruptcy
Search - Nationwide Judgments, Liens Search - Nationwide Real
Property Search - Property Assessments - Others listed at
subjects address - Possible Associates - Relatives summary,
names & phone numbers - Voter Registrations Records - Current
Neighbors, Names, addresses, listed phones - Court Cases -
Employment History from Public records only - FAA registrations - Drug Enforcement Agency Search -
FAA Airmen, FAA Aircraft - Social Security Death Index -
Professional Licenses - Internet Domain Ownership - Corporate
affiliations - UCC filings (Business Loans) - Aircraft Ownership
- Vessels Ownership - Motor Vehicles, Motorcycles, Boats
Ownership - Drivers License Verification - Concealed Weapons
Permit - Hunting, Fishing Permits - Nationwide criminal
records check, searches all states. |
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Pre-Employment Background
Check / Resume Verification * |
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Searches - Subject's Name,
Aliases, AKA's - Age - Month & year of birth - Date and
Location where SSN issued - Others
associated with SSN - 30 year address/listed phone history - Nationwide Bankruptcy
Search - Nationwide Judgments, Liens Search - Nationwide Real
Property Search - Property Assessments - Others listed at
subjects address - Possible Associates - Relatives summary,
names & phone numbers - Voter Registrations Records - Current
Neighbors, Names, addresses, listed phones - Court Cases -
Employment History from Public records only - FAA registrations - Drug Enforcement Agency Search -
FAA Airmen, FAA Aircraft - Social Security Death Index -
Professional Licenses - Internet Domain Ownership - Corporate
affiliations - UCC filings (Business Loans) - Aircraft Ownership
- Vessels Ownership - Motor Vehicles, Motorcycles, Boats
Ownership - Hunting, Fishing Permits - Nationwide criminal
records check, searches all states. |
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Background
Check of Social Security Number |
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Lookup background
information associated with name and social security number (SSN). |
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General Background
Check * |
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searches individuals legal name,
Aliases/A.K.A. used by Subject, Birth month, year or age, Address
& Listed Phone Number history, Possible
Relatives of Subject at Each Address, Civil court record search
and Other People Associated with the same Address as Subject,
Judgments & Liens Search, Bankruptcy check, Real property search. |
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Basic Background Checks
* |
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typically searches - Individuals
legal name - Birth date and/or age - Other names associated -
Addresses and listed phone numbers summary on the individual
from public records. |
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Search employment & business affiliations of
an Individual |
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typically searches - any
employment affiliations and businesses owned, managed or
represented by an individual. |
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Background Check of a Persons Internet Identity * |
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searches everything that is
visible or available on any individual on the public internet.
Items found could be names, addresses, phone numbers,
associates, friends, relatives, emails, usernames, instant
messenger names, IP's, qualifications, pictures, mentions in
blogs, groups, wikis, social networking sites and other places. |
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Background check through a Picture
/ Photo / Personal Background Check |
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includes a
general background check
of and
Psychological profile*
Search by photo
and name. |
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Background Search with Federal &
State Criminal Records Search & Civil Records |
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Includes search of available U.S. District Courts, Nationwide
database Criminal and State Civil records search. |
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International Background Checks |
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International Background checks
search the public internet, media, listed, addresses,
aliases, phone numbers, email addresses, Instant Messenger Names
and Nationwide civil & criminal records check covering available
courts, boards and Tribunals. |
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*Name and last known address required for all background checks.
You can also get a general or comprehensive background check by Social Security Number
only. Search results are only sent in compliance of respective
state laws. If you are searching for a person then please select the
Find Someone /
People Search. |
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Click here to Compare the various Background Check Packages. |
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*Nationwide & Statewide Criminal Records search included with the Background
Check usually includes
a criminal records database search. Detailed criminal records search including
state police arrest records,
suspended sentences, dismissals, probation, incarceration
records and those involved in pre-trial intervention is
available as an independent search.
Click here for Detailed State and/or
Countywide Criminal Records. Marriage or Divorce
record searches are independent searches. Any marriage or
divorce record search included with a background check package
is only a database search and is not comprehensive. If you want
a thorough marriage or divorce search then please add them as
independent searches.
I received the criminal database
search results with no records found, but I know they have a
criminal record. What should I do?
If you know your subject has a past record that did not appear
within the database search, it is recommended to do a
Detailed criminal record search.
This search is generally conducted manually and on-site. Manual searches are conducted by
qualified personnel in each county and/or state throughout the
United States.
In general public criminal record database systems solely
rely on the fact that criminal data was entered into the system
correctly. Not all jurisdictions submit all data to the
databases. Usually repeat or habitual offenders always find
their way into public databases, however many
jurisdictions may not report all information to the public
database systems. Information in databases usually lags a couple
of months and therefore if the subject was arrested in the last
60 days you will not find that information through a database
search. |
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What records are searched for the various Background checks? |
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Background checks only search
publicly available resources. In the USA search covers available
Public records for the states of Alabama, Alaska, Arizona,
Arkansas, California, Colorado, Connecticut, Delaware, Florida,
Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas,
Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan,
Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New
Hampshire, New Jersey, New Mexico, New York, North Carolina,
North Dakota, Ohio, Oklahoma, Pennsylvania, Rhode Island, South
Carolina, South Dakota, Tennessee, Texas, Utah, Vermont,
Virginia, Washington, DC, West Virginia, Wisconsin, Wyoming,
District of Columbia (Washington DC) and Puerto Rico. |
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