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| Expert Compiled Background Checks
Due Diligence Report $250
When due diligence is a requirement, when
everything one can possibly learn
about a person's background and their business and personal relationships, is of
premier importance, our Due Diligence Background Check Report is the most
comprehensive report on the Internet! We search every meaningful records
source available. This is the most comprehensive and thoroughgoing background
check available on the Internet.
We check four levels of Criminal records: National Department of Corrections for
current and past felons, plus Federal, Statewide, and County Criminal Courts
records. Civil courts will be searched for suits, bankruptcies, liens,
judgments, and evictions. Driving records searches often turn up DUIs and DWIs.
Arrests and Warrants, OFAC - The Office of Foreign Assets Control, which lists
criminals and terrorists around the world - are searched. Business relationships
are often discovered and professional licensing confirmed. We also verify
latest employment; highest academic achievements
This compilation database hunt is unmatched for comprehensiveness! It has
been developed to collect information about an individual's real property and
assets, like land, homes, automobiles, vessels and aircraft. This unique
database collection was developed over a 15 year span to tap pertinent records
regarding an individual's possessions.
If a business relationship is discovered, Includes an all-important Business
Credit History. We also tap all 50 Secretary of State's business
databases, and we access professional licenses, tax liens, & legal action
We often identify bank and financial accounts. UCC filings searches often return
the name of the bank or lending institution that provided the financing for
business loans. Our Business Credit Report many times returns bank relations.
Included verification of employment, professional licensing, and highest
Turnaround time is usually 7 -14 business days.
How to Order a Due Diligence Report
Just enter your subject's identifying information, Name, Date of Birth or Social
Security Number, current address or even a previous address in our secure order
form. We will notify you when your report is complete via email with a link to
access your report.
Turnaround time is usually 2 - 3 business days.
Order a Due Diligence Report $250
Personal Information and Identity Verification
Identity Verification. Important database searches prove or disproves identity;
discovers or confirms "identifiers" like DOB, SSN, and addresses.
- Identity Verification. Important database searches prove or disprove
identity; discovers or confirms "identifiers" like DOB, SSN, and addresses
reported on credit applications
- Also Know As (aka's). Discover other names associated with subject's 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 periods of occupancy
- Names of Persons at each address subject has resided. May include spouses,
family members, roommates, and live-in lovers
- Phone Summary
- Subject's Residence, Property Owners
- Possible Properties Owned by Subject
- Possible Associates
- Possible Relatives
- Possible Neighbors
- Possible Neighbors
- National Death Index
- Credit Header Search
- Driver's License Information
- Driver's Record History and Violations.
Note: Driving History Information may include Subject Name & Mailing Address,
State of previous DL, Offense Date, Offense Description, Conviction Date,
Possible Adjudication, Offense/Court Location. Certain states return no personal
data. Other restrictions may apply. Some MVR regulations require permissible
Business Associations & Professional Information
- Business Search
- Business Background & Credit Report
- Partnerships & Corporate Affiliations
- Company Name Search
- UCC Filings
- FEIN Search
- Professional License
- FAA Registrations
- Education Verification
- Employment Verification
Financial Information - Individual
- Credit Report Included (Signed Release
- Nationwide Property Ownership Records
- Deed Transfers
- Motor Vehicles Registered.
- Boats Ownership
- Aircraft Ownership
Civil Court Records - Individual
- Evictions Search
- Bankruptcies - national search by name
- Federal Civil and Criminal Courts Search - all federal courts, all regions
- National Wants and Warrants
- Federal Criminal Courts Search. All Regions, All Courts searched
- FBI's Most Wanted
- Sexual Offender Search - State's Databases of Sexual Offenders
- Nationwide Criminal Record Search (DPS/AOC/DOC)
This report searches
multiple criminal record sources which includes federal fugitive files,
department of correction, prison parole and release files, national convicts
database, probation records, and possibly records from other state agencies.
- State search includes subject's entire state of residence. Covers a seven
year history, both felony and misdemeanor. You get detailed records including
state police arrest records, suspended sentences, dismissals, probation,
incarceration records and those involved in pre-trial intervention.
- County Criminal Record Search Note: Some states impose a surcharge - paid by
requestor (You will be notified prior to conductions search).
- OFAC Database:
The Office of Foreign Assets Control, (lists criminals and terrorists around the
Order a Due Diligence Report $250
ust enter your subject's identifying information, Name, Date of Birth or
Social Security Number, current address or even a previous address in our
secure order form. We will notify you when your report is complete via email
with a link to access your report. Turnaround time is usually 2 - 3