COMPREHENSIVE BACKGROUND SEARCHES

• An exhaustive background search looks for all the following information:
  
  • Aliases
  • High-Risk Address Check
  • Death Index
  • Phone Numbers from Address
  • Cell Phones from Address
  • Possible Email Addresses
  • Other Names from Email
  • E-mails from Address
  • Voter Registrations
  • DEA Licenses
  • FAA Licenses
  • Professional Licenses
  • Possible Roommates
  • Possible Relatives
  • Other Occupants from Address
  • Bankruptcies
  • Civil Judgments
  • Tax Liens
  • Evictions by Name/Address
  • Property Ownership by Address
  • Real Property Ownership
  • Corporate Records
  • Fictitious Business Names
  • Business Affiliations
  • Businesses from Address
  • Watercraft Ownership
  • Internet Domain Registrations
  • Vehicle Owners at Address
  • Criminal Records
  • Require Matching DOB for Criminal Records
  • Sex Offenders
  • Require Matching DOB for Sex Offenders
  • Arrests Search
  • Warrants
• Not all records will contain all information listed.

• Your National Criminal report will be comprised of data from records originating from Department of Correction, courts, and law enforcement agencies. Data may not be available from all counties or states, or from smaller subdivisions. Not all jurisdictions report records in a timely manner and many sources of court records attempt to protect personal identifiers by no longer providing fields containing important identifiers such as social security numbers, dates of birth, addresses, or telephone numbers. This often leads to false positives. Please check reports carefully and ask your subjects about the information.
• Some jurisdictions began using computerized record keeping sooner than others, while some still do not. This means some jurisdictions provide more recent data and deeper results than others. Some jurisdictions have also ceased making records available so not all records are available in every jurisdiction.
• The criminal record data provided through this search is a snapshot in time and may not reflect all action that has occurred since the record of the event was reported. Keep in mind that Criminals are booked manually using paperwork which is then transferred to computers using humans. Data entry errors occur everywhere every day. Disposition inquiries should be directed to the reporting agency.
• Since some records may not have sufficient information to establish an exact identity, search results should be taken only as an indicator of information available. Records are for informational purposes only and cannot guarantee all information from every court is available. Court pleadings, for instance, may only be found in actual case files that may be viewed and copied at a courthouse. Confidential cases, sealed cases, sealed documents, and expunged records also are not available though this search.
• You may not use this search or the information you obtain from it to make decisions about consumer credit, employment, insurance, tenant screening, or any other purposes that would require FCRA compliance.

• A Pre-Employment Screening or Employment Background Check can be used by anyone who is considering hiring an individual. You must have the applicants approval on an employment or credit authorization form so you can conduct such an investigation. Click here to download a Credit Report Authorization form template.

• Enter person's First and Last name as required.
• Enter person's Last Known Address, plus city, state, and zip in appropriate fields. This is not required but helps avoid false reports from common names.
• Enter subjects DOB. Required for Criminal Records and Sex offender data. Your report will not include a criminal check without the DOB. In lieu of the DOB if you don't have it, enter SSN instead.
• If you have the subject's SSN, entering it will make your report more accurate.
• The more information you provide, the more successful your report will be. Last known addresses, phone numbers, DOB, and SSN are especially helpful.
• Enter any additional details you think can help.
• Click "Order Now".

• Select National criminal background report.
• Enter person's First & Last Name
• Enter Complete date of birth MM/DD/YY.
• Provide SSN, if known. This can help make the search more accurate.
• Optionally, you can provide additional details on the subject that might help.
• Click "Order Now".

• This search requires subject's authorization
• Select Pre-Employment Search.
• Enter person's First & Last Name.
• Enter complete date of birth MM/DD/YY.
• Enter complete SSN
• Provide the Address. City and State
• A complete Credit Report Authorization form is required. You can download a sample here or use your own. You will be able to upload or fax it after you order.

• Names and Aliases Associated With Subject
• 10-15 year address history
• Corporate Affiliations and Professional Licenses
• FAA Certifications, Aircrafts, Watercraft, Vessels
• Bankruptcies within the last 10 - 15 years
• State or Federal Tax Liens, Small Claims Civil Judgments, UCC Filings
• Property Ownership. If held in a trust or relative's name, property may not be listed
• Possible Associates and Relatives 1st & 2nd Degree
• Neighbors 1st & 2nd Neighborhoods
• Possible Previous Employers
• Possible Vehicle information (not available in all states)
• Possible License information (restricted in some states)
• Not all information is available for all records.

• Offender identifying information like race, gender, height, eye and hair color, etc.
• Charges filed and charge level
• Case number and charge description
• Offense, arrest, file and disposition date
• Disposition, sentence and probation details
• Verifiers listed on file
• Not all information is available for all records.

• Names and Aliases Associated With Subject
• SSN Verification with Address History
• Single Bureau Credit Report
• UCC Filings
• Sex Offender Search
• Statewide Criminal Background Check from the address provided
• Criminal check in the County from the address provided
• Not all information is available for all records

If no Background check information is found for your subject, you are eligible for a refund according to our No Info Refund policy for this search only. Reasons for no-hit can include subject is not legally in the USA, has not "established" themself, is young, or is "off the radar" and is purposefully making themselves difficult to locate.

Criminal records and employment screening are not eligible for refunds. The fee for a criminal check is to conduct a Nationwide Criminal Records Check to see if subject has criminal records or not. The service is performed regardless if your subject has a National Criminal Record.