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.
 
* Information Availability Varies from State to State

Back to Public Records list



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