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| Expert Compiled Background Checks » |
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Due Diligence Report $199
 Details - Due Diligence Report
 Sample Report
When due diligence is a requirement, when
everything one can possibly learn
about a person's background is of prime importance, our Due Diligence Background
Check Report searches every meaningful records source. |
Note: Includes three County Civil
Records and three County Criminal Records hand searches.
This all-in-one Due Diligence multiple database Background
Check returns expertly compiled background information about any U.S. citizen and
many foreign nationals who reside and work in the USA. This is the most
comprehensive and thoroughgoing background check available.
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You will be able to request a background check as soon as you
submit your application or if you have a question, see
FAQ
or
contact us.
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| Our Due Diligence Background Check Report will Include: |
For Individual Reports "Details & Coverage," please see the
Sample Report.
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
Secretary of State'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)
- Latest Employment Verification
- FAA Pilot's Licenses search
- Professional Licenses Confirmed
- Highest Educational Achievement Verified
- Professional License Databases Searched
Criminal Records
- Sexual Offender Search: All state's lists of sexual offenders.
- Nationwide Criminal Record Search. National Criminal Records Search accesses 160 million records (DPS/AOC/DOC). Results include subject's offense and sentence descriptions.
- Statewide Criminal Courts Records search of subject's state's of residence.
- Three (3) County Criminal Record Searches included.
*Note: New York imposes 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 included
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