Company Background Check Including Owners | Investigative Professionals

Expert Compiled Business Background Checks

Business Background Report $150

If you are thinking of entering into a business relationship, you need to know about the business and its key people. This specially designed Business Background Check searches for all available records pertaining to a business. This Expert Business Profile Report provides extensive business background information on any U.S. business, including owners and officers of partnerships and corporations. business assets, and professional licenses.

Details |

Business Background Sample Report

Turnaround time is usually 7 -14 business days.

How to Order a Business Background Report

Just enter your subject's company and personal identifying information, Company Name and Address, Principle (If you have this 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.

Your Report Includes:

Business & Professional Information

Ultimate Business Search
Company Name Search (Secretary of State Office
Partnerships & Corporate Affiliations
Business Credit Report
Owners & Officers
FEIN Search
Fictitious Name Search - DBA
Legal Actions
UCC Filings
Professional License

Company Financial Information

Credit Report (Signed Release Required)
Company Property
Aircraft Ownership
Boats Ownership

Company Civil Court Records

Judgments
Liens
Bankruptcies - national search by name

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
Phone Summary
National Death Index

Individual Civil Court Records

Judgments
Liens
Bankruptcies - national search by name
Federal Civil and Criminal Courts Search - all federal courts, all regions

Criminal Records

Nationwide Criminal Record Search: National convicts and felons database
Sexual Offender Search: State's lists of sexual offenders
OFAC Database: The Office of Foreign Assets Control, (lists criminals and terrorists around the world).