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  Background Check - Criminal and Civil

 
 
  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.  
  Assets, Property, Income Background Check  
  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.  
  Comprehensive Background Check / Employment Screening / Business Screening

 
 
  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.  
  Comprehensive Tenant / Renter Screening / Tenant Background Check

 
 
 

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.

 
  Dating Background Check / Marriage Background Check

 
 
  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.  
  Background Check and Psychological Profile *

 
 
  Comprehensive background check and Psychological profile *  
  Background Check



 

 
  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  
  Background Check with National database criminal records search *

 
 
  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.  
  Pre-Employment Background Check / Resume Verification *

 
 
  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.  
  Background Check of Social Security Number  
  Lookup background information associated with name and social security number (SSN).  
  General Background Check *

 
 
  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.  
  Basic Background Checks *  
  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.  
  Search employment & business affiliations of an Individual  
  typically searches - any employment affiliations and businesses owned, managed or represented by an individual.  
  Background Check of a Persons Internet Identity *  
  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.  
  Background check through a Picture / Photo / Personal Background Check  
  includes a general background check of and Psychological profile* Search by photo and name.  
  Background Search with Federal & State Criminal Records Search & Civil Records  
  Includes search of available U.S. District Courts, Nationwide database Criminal and State Civil records search.  
  International Background Checks  
  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.  
     
  *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.  
 

Click here to Compare the various Background Check Packages.

*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.
What records are searched for the various Background checks?
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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