Background Check
| Background/Public Records Profile |
| What You Need is a First and Last Name and ONE of the Following: | | Date of Birth OR Current/Previous Address | | Information obtained from a background check generally may not be used as a factor in determining an individual's eligibility for insurance, non-business-related credit, or employment. |
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- All searches are CONFIDENTIAL!
The subject will not know you are ordering this report. -
- Individual Profile Background Report
You will receive:
All Names Associated With the Individual And: -
- AKA's
- Other names the person may be using
Drivers License Information- Varies state to state. May include physical description of the person, when the License was issued, when it expires, and/or driving record information
Vehicle Ownership- What vehicles the individual owns, when they were purchased, for how much, and what the current value is of all vehicles
Bankruptcies- This will list any personal bankruptcies the individual may have filed
Property Ownership- This will list any homes or other properties the individual owns. This will include the purchase date, the purchase amount and current value of the properties. Will also include a description of the properties.
Current Addresses- This will list all current addresses associated with the individual, including possible employment addresses.
Past Addresses- This will list former addresses associated with the individual along with the approximate dates the individual was associated with those addresses.
Address Profiles- This will provide demographic data associated with the current and past addresses. The demographics data includes such information as the average income for the given neighborhood as well as average property values.
Current and Previous Telephone Numbers- This will include any current or former listed telephone numbers associated with the individual.
Judgements- This will list any civil judgements against the individual, when and where the civil suits were filed. It will also provide the judgement amounts and who Plaintiff(s) were
- Deed Transfer Information
- Corporate Affiliation Information
- This lists any corporations that the individual is legally tied to. Included are the corporation names, locations, and statuses
UCC Filings- This lists any UCC filings, with details, associated with the individual
Pilots License- This will let you know if the individual is a licensed pilot
Aircraft and Water Vessel Ownership- This will list any aircraft or boats owned by the individual, as well as physical descriptions and values
Associates- This is a list of individuals who are associated with the individual by name or physical address, with their respective Drivers License Information, Current and Previous Addresses and Phone #'s. This can include relatives.
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- * Information Availability Varies from State to State
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