The Ultimate Guide on Background Check

You’ve probably seen someone in the movies do a background check on someone else. It is possible in real life. With the right tools, you can determine essential information about a person even if you only know their name, city, and state.


Use a lookup service that can show you other details about an individual.

In order to understand background checks fully, we created this ultimate guide to help you every step of the way. Read on to find out more.

Introduction: What Is Background Check?

According to Wikipedia, a background check is “a process a person or company uses to verify that an individual is who they claim to be, and this provides an opportunity to check and confirm the validity of someone’s criminal record, education, employment history, and other activities from their past. Its frequency, purpose, and legitimacy vary among countries, industries, and individuals. An employment background check typically takes place when someone applies for a job, but it can also happen at any time the employer deems necessary. Various methods are used to complete these checks, including comprehensive database search and personal references.”

Many scenarios demand a background check—to learn more about someone to determine if they are trustworthy for your business, your family, and more. It’s even highly likely that someone has done a check on you without your knowledge.

Employers do a background check before hiring someone. Residents do a background of their new neighbors or a landlord to their new tenants to ensure safety. A person who met someone on an online dating site does a background check to verify someone’s identity and avoid getting catfished. If you’ve been in either scenario, which is extremely probable, someone has performed a background check on you.

Essentially, you can do a background check on anyone whose trustworthiness you want to verify. Acquaintances may have tried to do a background check out of curiosity, but it’s handy in many situations. If you need to go through with it, you must learn about a couple of different types.

2 Types of Background Checks

  1. Advanced Background Check with Civil & Criminal Check

This type gives a list of both the current (or last reported) and previous address history as well as phone numbers, email addresses, and even neighbors, relatives, and associates of the person you’re running the background check on. The report includes information from multiple data partners searching billions of records such as public, civil and criminal records, marriage & divorce records, liens, bankruptcies, and associated web links.

It will give you a full picture of someone’s past, which ensures your peace of mind. It is easy, fast, and suitable for any number of situations. If you’re a new customer, you can enjoy Searchbug’s first Step 1 for free!

  1. Federal, State and County Criminal Records Search

This type accesses and checks through over 200 million court records. Therefore, if someone you’re running this background check on has a criminal record, you’ll be sure to find it. The details of the report may vary. For instance, if a felony offense record or a misdemeanor offense record is available, your report could include detailed information about the offense, including the state, county, and city where the offense was committed. Meanwhile, if the person was arrested and convicted of a crime involving an accident, auto wreck, or other crimes involving a traffic offense crime it may also be reported on their record.

A criminal records check also helps you find out if there are sex offenders in your neighborhood. The result of the check may include a photo of the offender, their registered address, and other specifics surrounding the sexual offense.

Besides name and aliases, a criminal records check report may include age, race, eye and hair color, weight, and height, when available.

What Appears in a Background Check?

The result of a background check depends on what you want to find out about someone and the quality of the service you’re using.

When you do a check, you will likely come across a lot more information than you expect. Whatever reason you may have, it can provide you with more details than a Google search.

Not all services provide the same information because they have different access to databases. Generally speaking, the following details are what you can get from an Advanced Background Check with Civil & Criminal Check:

– Names, aliases, date of birth, SSN status, ethnicity, occupation type, marital status, gender, neighbors, relatives, current (or last reported) and previous address history, phone numbers, email addresses, property details, vehicles, and other details

– A criminal background check report with case details and dates, the charge, probation, conviction, and sentence information when applicable

– Any reported bankruptcies, foreclosures, tax liens (city, county, state, and federal), tax warrants, civil and federal judgments, notice of default, small claims, or suits filed

– Social profiles from Facebook, LinkedIn, and relevant Weblinks

– Not all information is available for all records. Reports will include everything found.

This is the information that you can expect when you do a background check on someone with Searchbug.

If you include a Criminal Records Search, you’ll likely get more details including criminal records for Federal, State, County, and Local jurisdictions that include information such as:

– Person’s full name, aliases, age, race, eye and hair color, weight, and height

– Jurisdiction, charge, offense, disposition type, sentence, probation, and conviction, if applicable

– Not all information is available for all records.

However, it is essential to note that not all information is available for all records. Reports for the advanced background check will only include everything that has been found.

Digging Deeper with Background Check

Doing a background check will give you the essential information about an individual at various parts of their life. It may not give you a blow-by-blow account of the individual, but the report it provides will be sufficient for you to form an accurate picture of the subject.

Are they trustworthy? Do they have any criminal wrongdoings in the past? Are they financially stable? These are some of the critical questions that a background check will answer.

Once you go through the background check process, you’ll be surprised at how much information you can find on someone to help you determine many things and provide you with peace of mind. You’ll also know that with a reliable tool, doing it is very easy. You just need to input a person’s name, city, and state and you’ll be able to get valuable results.

After inputting pertinent details, just click search, and you’ll get the results in a few minutes. Use Searchbug’s Advanced Background Check with Civil & Criminal Check service. We’ll run your search through billions of records in order to give you the information you need.

If you need a Professional Background Check, you must consider reliable professional investigator services.


Need to know more about a prospective employee, a new neighbor, or a person you’re currently dating online to see if you can trust them? Background checks are the way to go.

By running a check on someone, you’ll obtain information about an individual to view a full picture of their life. You don’t have to worry, our background check service is discreet and all of your information is kept private. There is no way for an individual to know that you have done a background check on them. So, give it a try!