Investigative Professionals

Extensive Background Check $119 Sample Report Our Extensive Personal Background Check Report searches every possible records source, and includes county civil and criminal hand searches. This all-in-one multiple database search Expert Assisted Extensive Background Check paints a virtual portrait of your subject and returns meticulously assembled background information about any U.S. citizen and many foreign nationals who reside and work in the USA.   Our Extensive Background Check will supply you with: 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" like DOB, SSN, and addresses Profile Detail Report: Provides the most up-to-date address information from the three major consumer bureaus 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. Databases return periods of occupancy. Names of Persons at Each Address Subject Has Resided.  May include spouses, family members, roommates - even live-in lovers Subject's Residence Property Owners Neighbors 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 National and State Bankruptcies Tax Liens Civil Litigation Judgments  Evictions Search.  Note: We tap the national and state databases landlords subscribe to Federal Civil and Criminal Courts Search - Must Furnish District Professional Information Occupational License Verification Corporate Partnership Affiliations.  Information retrieved from 46 state's Secretary of State's databases Searched by subject's name and by corporate and partnership affiliations UCC Filings FAA Pilot's Licenses Criminal Records Sexual Offender Search:  State's lists of sexual offenders Nationwide Criminal Record Search. National Criminal Records Search (DPS/AOC/DOC) Results include subject's offense and sentence descriptions. Searches 160 million records State Criminal Records and DUI Check: Your subject's state of residence, past seven years, OR: County Criminal Record Search: County of your choice.  Note: New York State imposes a $52 surcharge for Bronx, Erie, Dutchess, Kings, Nassau, New York, Orange, Putnam, Queens, Richmond, Rockland, Suffolk, and Westchester counties. NY surcharge fee is paid by requestor.