Search: Basic Background Check with Standard Criminal Record Search

Information Required: Full Name, Age, Current Address

Information Searched: Name Verification, Social Security Number Verification (when available), Date of Birth Verification, Current and Previous Addresses, Current and Previous Telephone Numbers, National Sex Offender Registry, and Nationwide Criminal Record Database.

Basic Criminal Database Coverage: Click here to view coverage.

Available Options:

• $16.95: Basic Background Check with Standard Criminal Record Search (as described above)
• $21.95: Includes the Basic Background Check plus a Federal Criminal Court Database Search.
• $31.95: Includes the Basic Background Check, Federal Criminal Court Database Search, and one (1) manual on-site Countywide Criminal Record Search.

Turnaround Time: The background check portion is generally completed within 24 business hours and is often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. If the Countywide Criminal Record Search option is selected, the manual on-site Countywide Criminal Record Search is generally completed within 1–3 business days. Completed results will be delivered by email.

Please Note: To begin the search, we require only the subject's full name, age, and current address. During the research process, we may locate and verify additional identifying information, including a Social Security Number and Date of Birth, through available public records and proprietary research resources. If multiple individuals match the information provided, or if additional information is needed to accurately identify the correct subject, we reserve the right to contact you before proceeding.

Additional Court Fees: Certain jurisdictions within California, Maine, Michigan, Montana, New Hampshire, New York, South Dakota, and Wyoming assess additional court access fees for manual on-site record searches. These fees are established by the individual jurisdictions and are not included in our standard pricing. Additional court fees generally range from $15.00 to $130.00 per subject. If an additional fee is required, we will notify you by email before proceeding with the search. We apologize for any inconvenience; however, these fees are beyond our control.

Search: Basic Background Check with Extensive Criminal Record Search

Information Required: Full Name, Age, Current Address

Information Searched: Name Verification, Social Security Number Verification (when available), Date of Birth Verification, Current and Previous Addresses, Current and Previous Telephone Numbers, Basic National Sex Offender Registry, Basic Nationwide Criminal Record Database, and Extensive Criminal Record Search.

Basic Criminal Database Coverage: Click here to view coverage.

Extensive Criminal Record Search Coverage: Click here to view coverage.

Available Options:

• $26.95: Basic Background Check with Extensive Criminal Record Search (as described above)
• $31.95: Includes the Basic Background Check plus a Federal Criminal Court Database Search.
• $41.95: Includes the Basic Background Check, Federal Criminal Court Database Search, and one (1) manual on-site Countywide Criminal Record Search.

Turnaround Time: The background check portion is generally completed within 24 business hours and is often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. If the Countywide Criminal Record Search option is selected, the manual on-site Countywide Criminal Record Search is generally completed within 1–3 business days. Completed results will be delivered by email.

Please Note: To begin the search, we require only the subject's full name, age, and current address. During the research process, we may locate and verify additional identifying information, including a Social Security Number and Date of Birth, through available public records and proprietary research resources. If multiple individuals match the information provided, or if additional information is needed to accurately identify the correct subject, we reserve the right to contact you before proceeding.

Additional Court Fees: Certain jurisdictions within California, Maine, Michigan, Montana, New Hampshire, New York, South Dakota, and Wyoming assess additional court access fees for manual on-site Countywide Criminal Record Searches. These fees are established by the individual jurisdictions and are not included in our standard pricing. Additional court fees generally range from $15.00 to $130.00 per subject. If an additional fee is required, we will notify you by email before proceeding with the search. We apologize for any inconvenience; however, these fees are beyond our control.

Search: Extensive Background Check Investigation

Information Required: Full Name, Age, Current Address

Information Searched: Name Verification, Aliases, Death Index, Birth Records, Current and Previous Addresses, Current and Previous Telephone Numbers, Email Addresses, Bankruptcy Records, Tax Liens, Judgment Records, Professional Licenses, Evictions, Foreclosures, Possible Associates, Neighbor Summary, DBA/Fictitious Business Name (FBN) Records, Federal Employer Identification Number (FEIN) Records, Marriage Records, Divorce Records, Corporate Records, Domain Name Registrations, Employment Records, DEA Registrations, Hunting and Fishing Licenses, Pilot Licenses, Assessor Records, Deed Records, Property Ownership, Aircraft Registrations, Vessel Registrations, Arrest Records, Traffic Records, National Sex Offender Registry, Nationwide Criminal Record Database, and National Wants and Warrants.

Basic Criminal Database Coverage: Click here to view coverage.

Extensive Criminal Record Search Coverage: Click here to view coverage.

Available Options:

• $51.95: Extensive Background Check Investigation (as described above)
• $79.95: Includes the Extensive Background Check Investigation plus a Federal Criminal Court Database Search.
• $109.95: Includes the Extensive Background Check Investigation, Federal Criminal Court Database Search, and one (1) manual on-site Countywide Criminal Record Search.

Turnaround Time: The background check portion is generally completed within 24 business hours and is often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. If the Countywide Criminal Record Search option is selected, the manual on-site Countywide Criminal Record Search is generally completed within 1–3 business days. Completed results will be delivered by email.

Please Note: To begin the search, we require only the subject's full name, age, and current address. During the research process, we may locate and verify additional identifying information, including a Social Security Number and Date of Birth, through available public records and proprietary research resources. If multiple individuals match the information provided, or if additional information is needed to accurately identify the correct subject, we reserve the right to contact you before proceeding.

Additional Court Fees: Certain jurisdictions within California, Maine, Michigan, Montana, New Hampshire, New York, South Dakota, and Wyoming assess additional court access fees for manual on-site Countywide Criminal Record Searches. These fees are established by the individual jurisdictions and are not included in our standard pricing. Additional court fees generally range from $15.00 to $130.00 per subject. If an additional fee is required, we will notify you by email before proceeding with the search. We apologize for any inconvenience; however, these fees are beyond our control.

FCRA Notice: This background check and the information it provides are intended for informational purposes only. It may not be used to make decisions regarding employment, consumer credit, insurance, tenant screening, or any other purpose governed by the Fair Credit Reporting Act (FCRA). If you require an FCRA-compliant background screening, please select one of our FCRA-compliant screening services.

Search: Intermediate Screening

FCRA-Compliant Report: Yes

Information Required: Full Name, Social Security Number, Date of Birth, Current Address

Information Searched: Name Verification, Social Security Number Verification, Date of Birth Verification, Current and Previous Addresses, Current and Previous Telephone Numbers, National Sex Offender Registry, Nationwide Criminal Record Database, Federal Criminal Court Database Search, and one (1) manual on-site Countywide Criminal Record Search.

Basic Criminal Database Coverage: Click here to view coverage.

Extensive Criminal Record Search Coverage: Click here to view coverage.

Available Options:

• Includes one (1) manual on-site Countywide Criminal Record Search.
• Additional Countywide Criminal Record Searches may be added if needed (up to four total counties).

Turnaround Time: The background check portion is generally completed within 24 business hours and is often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. The manual on-site Countywide Criminal Record Search is generally completed within 1–3 business days. Completed results will be delivered by email.

Additional Court Fees: Certain jurisdictions within California, Maine, Michigan, Montana, New Hampshire, New York, South Dakota, and Wyoming assess additional court access fees for manual on-site Countywide Criminal Record Searches. These fees are established by the individual jurisdictions and are not included in our standard pricing. Additional court fees generally range from $15.00 to $130.00 per subject. If an additional fee is required, we will notify you by email before proceeding with the search. We apologize for any inconvenience; however, these fees are beyond our control.

Search: Advanced Screening

FCRA-Compliant Report: Yes

Information Required: Full Name, Social Security Number, Date of Birth, Current Address

Information Searched: Name Verification, Social Security Number Verification, Date of Birth Verification, Current and Previous Addresses, Current and Previous Telephone Numbers, National Sex Offender Registry, Nationwide Criminal Record Database, Federal Criminal Court Database Search, National Wants and Warrants, Bankruptcy Records, Tax Liens, Judgment Records, Professional Licenses, and one (1) manual on-site Countywide Criminal Record Search.

Basic Criminal Database Coverage: Click here to view coverage.

Extensive Criminal Record Search Coverage: Click here to view coverage.

Available Options:

• Includes one (1) manual on-site Countywide Criminal Record Search.
• Additional Countywide Criminal Record Searches may be added if needed (up to four total counties).

Turnaround Time: The background check portion is generally completed within 24 business hours and is often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. The manual on-site Countywide Criminal Record Search is generally completed within 1–3 business days. Completed results will be delivered by email.

Additional Court Fees: Certain jurisdictions within California, Maine, Michigan, Montana, New Hampshire, New York, South Dakota, and Wyoming assess additional court access fees for manual on-site Countywide Criminal Record Searches. These fees are established by the individual jurisdictions and are not included in our standard pricing. Additional court fees generally range from $15.00 to $130.00 per subject. If an additional fee is required, we will notify you by email before proceeding with the search. We apologize for any inconvenience; however, these fees are beyond our control.

Search: Tenant Screening

FCRA-Compliant Report: Yes

Information Required: Full Name, Social Security Number, Date of Birth, Current Address

Information Searched: Name Verification, Social Security Number Verification, Date of Birth Verification, Current and Previous Addresses, Current and Previous Telephone Numbers, National Sex Offender Registry, Nationwide Criminal Record Database, Federal Criminal Court Database Search, National Wants and Warrants, Bankruptcy Records, Tax Liens, Judgment Records, Eviction Records, and one (1) manual on-site Countywide Criminal Record Search.

Basic Criminal Database Coverage: Click here to view coverage.

Extensive Criminal Record Search Coverage: Click here to view coverage.

Available Options:

• Includes one (1) manual on-site Countywide Criminal Record Search.
• Additional Countywide Criminal Record Searches may be added if needed (up to four total counties).

Turnaround Time: The background check portion is generally completed within 24 business hours and is often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. The manual on-site Countywide Criminal Record Search is generally completed within 1–3 business days. Completed results will be delivered by email.

Additional Court Fees: Certain jurisdictions within California, Maine, Michigan, Montana, New Hampshire, New York, South Dakota, and Wyoming assess additional court access fees for manual on-site Countywide Criminal Record Searches. These fees are established by the individual jurisdictions and are not included in our standard pricing. Additional court fees generally range from $15.00 to $130.00 per subject. If an additional fee is required, we will notify you by email before proceeding with the search. We apologize for any inconvenience; however, these fees are beyond our control.

Search: Extensive Screening

FCRA-Compliant Report: Yes

Information Required: Full Name, Social Security Number, Date of Birth, Current Address, and a signed Consent Form (required only when Employment and/or Education Verification is requested).

Information Searched: Name Verification, Social Security Number Verification, Date of Birth Verification, Current and Previous Addresses, Current and Previous Telephone Numbers, National Sex Offender Registry, Nationwide Criminal Record Database, Federal Criminal Court Database Search, National Wants and Warrants, Bankruptcy Records, Tax Liens, Judgment Records, Professional Licenses, Driving History, one (1) Previous Employment Verification, one (1) Previous Education Verification, and one (1) manual on-site Countywide Criminal Record Search.

Basic Criminal Database Coverage: Click here to view coverage.

Extensive Criminal Record Search Coverage: Click here to view coverage.

Available Options:

• Includes one (1) manual on-site Countywide Criminal Record Search.
• Additional Countywide Criminal Record Searches may be added if needed (up to four total counties).

Turnaround Time: The background check portion is generally completed within 24 business hours and is often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Manual on-site Countywide Criminal Record Searches and Employment and Education Verifications are generally completed within 1–3 business days. Completed results will be delivered by email.

Additional Court Fees: Certain jurisdictions within California, Maine, Michigan, Montana, New Hampshire, New York, South Dakota, and Wyoming assess additional court access fees for manual on-site Countywide Criminal Record Searches. These fees are established by the individual jurisdictions and are not included in our standard pricing. Additional court fees generally range from $15.00 to $130.00 per subject. If an additional fee is required, we will notify you by email before proceeding with the search. We apologize for any inconvenience; however, these fees are beyond our control.

Search: OFAC / Prohibited Parties / USA PATRIOT Act / Terrorist Watch List Search

Information Searched: This search compares the submitted information against numerous U.S. government sanctions, prohibited parties, and terrorist watch lists. The database includes records maintained by federal agencies and other government sources identifying individuals, businesses, organizations, and entities that are subject to sanctions, restrictions, watch lists, or other regulatory actions. This search is commonly used to assist organizations with compliance under the USA PATRIOT Act and other applicable regulations.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Health and Human Services / Office of Inspector General (HHS/OIG) Exclusion Search

Information Required: Full Name, Date of Birth, Current Address

Information Searched: This search identifies individuals and entities excluded from participation in federally funded healthcare programs. It compares the submitted information against the U.S. Department of Health and Human Services Office of Inspector General (HHS/OIG) List of Excluded Individuals and Entities (LEIE), which is commonly used by healthcare organizations to assist with compliance and hiring requirements.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: System for Award Management (SAM) Exclusion Search

Information Required: Full Name, Date of Birth, Current Address

Information Searched: This search identifies individuals and entities that have been debarred, suspended, sanctioned, or otherwise excluded from conducting business with the federal government. It compares the submitted information against the System for Award Management (SAM) exclusion records, which are commonly used by government agencies, contractors, and organizations to assist with federal contracting and regulatory compliance.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Extensive Nationwide Criminal Record Search

Information Required: Full Name, Date of Birth, State

Information Searched: This search performs an extensive nationwide criminal record search using participating state and national criminal record sources. It is designed to identify potential criminal records from jurisdictions included within the database coverage. Because no criminal database is guaranteed to include every jurisdiction or record, we recommend adding a manual Countywide Criminal Record Search when guaranteed courthouse verification is required.

Extensive Criminal Record Search Coverage: Click here to view coverage.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Reference Verification (Includes One Reference)

Information Required: Subject's Full Name, Reference Name, Relationship, Telephone Number, Email Address, and Reference Type (Business, Professional, or Personal). Please provide all required information in the comments section of the Subject Information Form.

Search Information: This verification helps confirm an applicant's dependability, integrity, character, and overall suitability by contacting a business, professional, or personal reference provided by the applicant.

Turnaround Time: Turnaround times vary depending on the availability and responsiveness of the reference. Most reference verifications are completed within 1–5 business days. Completed results will be delivered by email.

Search: Previous Employment Verification (Includes One Previous Employer)

Information Required: A signed Consent Form, the subject's Full Name, Social Security Number, Date of Birth, previous employer's Company Name, City, State, Telephone Number, Dates of Employment, and Position Held. Please provide all required information in the comments section of the Subject Information Form.

Search Information: This verification confirms an applicant's employment history by contacting a previous employer. Our investigators make every reasonable effort to obtain information regarding the applicant's employment, including dates of employment, position held, and other information the employer is willing to release. We do not limit the number of contact attempts and will exhaust all reasonable efforts to complete the verification. Please note that many employers have policies restricting the information they may disclose. A signed Consent Form is required, as most employers will not release employment information without the applicant's written authorization.

Turnaround Time: Turnaround times vary depending on the responsiveness of the previous employer. Most employment verifications are completed within 1–5 business days. Completed results will be delivered by email.

Search: Possible Employment Database Search

Search Information: This search reviews available employment database records to identify possible current and historical employment information for the subject. Because employment data is compiled from multiple participating sources, results may vary and are not guaranteed to include every current or previous employer.

Information Potentially Returned: Subject Name, Employer Name, First and Last Date Reported, Position Held, Employer Telephone Number, and Employer Address.

Coverage: Nationwide

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Education Verification (Includes One Educational Institution)

Information Required: A signed Consent Form, the subject's Full Name, Social Security Number, Date of Birth, Educational Institution, Degree or Program, City, State, Full Name Used While Enrolled, and whether the request is for Enrollment Verification or Degree Completion Verification. Please provide all required information in the comments section of the Subject Information Form.

Search Information: This verification confirms an applicant's enrollment or completion of an educational program. Our investigators verify the educational institution, attendance dates, major field of study, and degree or credential earned, when available. Please note that many educational institutions charge additional verification fees, typically beginning at $12.50. If an institution requires an additional fee, we will notify you of the amount and obtain your approval before proceeding.

Turnaround Time: Turnaround times vary depending on the responsiveness of the educational institution. Most education verifications are completed within 1–5 business days. Completed results will be delivered by email.

Search: Social Media / Social Network Search

Information Required: Full Name, Date of Birth, Current Address

Information Searched: This search utilizes proprietary research tools to identify publicly available social media and online information associated with the subject. Depending on available data, results may include social media profiles, usernames, email addresses, telephone numbers, current and previous addresses, photographs, family members, blog posts, online comments, web references, and other publicly available online activity.

Please Note: Results are not guaranteed. The amount of information available varies from person to person and depends on numerous factors, including privacy settings, online activity, available public records, and the information associated with the subject. Some searches may return extensive information, while others may return very little or no information at all.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Workers' Compensation Claim History Search

Information Required: Full Name, Social Security Number, Date of Birth, Current Address

Information Searched: This search is conducted on a state-by-state basis and is used to identify available workers' compensation claim history associated with the subject. Availability and reportable information may vary by state due to individual state laws and reporting practices.

Turnaround Time: Most searches are completed within 1–3 business days. Completed results will be delivered by email.

Search: Basic Background Check with Standard Criminal Record Search

Information Required: Full Name, Age, Current Address

Information Searched: Name Verification, Social Security Number Verification (when available), Date of Birth Verification, Current and Previous Addresses, Current and Previous Telephone Numbers, National Sex Offender Registry, and Nationwide Criminal Record Database.

Basic Criminal Database Coverage: Click here to view coverage.

Available Options:

• $16.95: Basic Background Check with Standard Criminal Record Search
• $21.95: Includes the Required Base Report plus a Federal Criminal Court Database Search.
• $31.95: Includes the Required Base Report, Federal Criminal Court Database Search, and one (1) manual on-site Countywide Criminal Record Search.

Turnaround Time: The background check portion is generally completed within 24 business hours and is often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. If the Countywide Criminal Record Search option is selected, the manual on-site Countywide Criminal Record Search is generally completed within 1–3 business days. Completed results will be delivered by email.

Please Note: To begin the search, we require only the subject's full name, age, and current address. During the research process, we may locate and verify additional identifying information, including a Social Security Number and Date of Birth, through available public records and proprietary research resources. If multiple individuals match the information provided, or if additional information is needed to accurately identify the correct subject, we reserve the right to contact you before proceeding.

Additional Court Fees: Certain jurisdictions within California, Maine, Michigan, Montana, New Hampshire, New York, South Dakota, and Wyoming assess additional court access fees for manual on-site Countywide Criminal Record Searches. These fees are established by the individual jurisdictions and are not included in our standard pricing. Additional court fees generally range from $15.00 to $130.00 per subject. If an additional fee is required, we will notify you by email before proceeding. We apologize for any inconvenience; however, these fees are beyond our control.

Search: Federal Bureau of Prisons (BOP) Inmate Database Search

Information Searched: This search reviews available Federal Bureau of Prisons (BOP) inmate records to identify current or historical federal incarceration information, when available.

Information Potentially Returned: Results may include, but are not limited to, the subject's name, Federal Bureau of Prisons Register Number, age, race, sex, institution or facility, custody status, projected release date, and other available incarceration information.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: OFAC / Prohibited Parties / USA PATRIOT Act / Terrorist Watch List Search

Information Searched: This search compares the submitted information against numerous U.S. government sanctions, prohibited parties, and terrorist watch lists. The database includes records maintained by federal agencies and other government sources identifying individuals, businesses, organizations, and entities that are subject to sanctions, restrictions, watch lists, or other regulatory actions. This search is commonly used to assist organizations with compliance under the USA PATRIOT Act and other applicable regulations.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Extensive Nationwide Criminal Record Search

Information Required: Full Name, Date of Birth, State

Information Searched: This search performs an extensive nationwide criminal record search using participating state and national criminal record sources. It is designed to identify potential criminal records from jurisdictions included within the database coverage. Because no criminal database is guaranteed to include every jurisdiction or record, we recommend adding a manual Countywide Criminal Record Search when guaranteed courthouse verification is required.

Extensive Criminal Record Search Coverage: Click here to view coverage.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Traffic Records Database Search

Information Searched: This search reviews available traffic records maintained by participating jurisdictions. Depending on the reporting state, results may include traffic citations, moving violations, license-related information, and other available traffic records.

Traffic Records Coverage: Click here to view coverage by state.

Please Note: Traffic record availability and reportable information vary by state. Not all jurisdictions report the same information, and results are limited to the participating states and available records.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Possible Associated Email Address Search

Information Searched: This search reviews available public and proprietary data sources to identify possible email addresses associated with the subject. Depending on available information, results may also include associated IP addresses and the dates the information was reported or observed.

Information Potentially Returned: Email Address(es), Possible IP Address(es), and Associated Dates.

Coverage: Nationwide

Please Note: Results are not guaranteed. The information returned depends on the availability of records associated with the subject and may vary from person to person. Some searches may return multiple email addresses, while others may return limited or no results.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Foreclosure Records Search

Information Searched: This search reviews available foreclosure records associated with the subject or property. Depending on available records, results may include parcel information, loan details (including lender, loan amounts, and dates), debtor information, trustee information, foreclosure filings, auction details, and property sale information.

Information Potentially Returned: Parcel Information, Loan Information, Debtor Name and Address, Trustee Name and Address, Foreclosure Filing Information, Auction Information, and Property Sale Information.

Coverage: Nationwide

Please Note: Foreclosure records are not currently available for the State of Vermont. Record availability and reportable information may vary by jurisdiction.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Professional License Search

Information Searched: This search reviews available state licensing records to identify professional licenses associated with the subject. Depending on the licensing authority and available records, results may include license status, license type, issuing board, expiration date, and other licensing information.

Information Potentially Returned: Name, Address, Telephone Number, License Status, Issuing State, License Number, License Expiration Date, License Type, Licensing Board or Profession, and other available licensing information.

Coverage: Statewide

Please Note: License availability and reportable information vary by state and licensing authority.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Real-Time Incarceration Records Search

Information Required: Full Name, Date of Birth, State

Information Searched: This search reviews available real-time incarceration records from participating correctional agencies. Depending on the reporting jurisdiction, results may include current incarceration status, booking information, charges, custody details, physical descriptors, inmate identification numbers, mug shots (when available), and other correctional records.

Information Potentially Returned: Results may include, but are not limited to:

• Personal Information: Name, Date of Birth, Address, Telephone Number, Race, Sex, Height, Weight, Hair Color, Eye Color, Complexion, Facial Hair, Scars, Marks, Tattoos, Distinguishing Features, Handedness, Marital Status, Education, Nationality, Citizenship, Residency Status, Religion, Blood Type, Medical Alerts, Corrective Lenses, Hearing Impairments, and other available identifying information.
• Incarceration Information: Booking Number, Booking Date, Arresting Agency, Holding Facility, Inmate Number, Offender Identification Number, Booking Status, Custody Status, Release Date, Scheduled Release Date, Release Reason, Days Incarcerated, Sentence Expiration Date, Transfer Information, Parole Information, Federal or State Inmate Indicators, Gang Information, Violent Behavior Indicators, Warning Flags, and other available correctional records.
• Charges and Case Information: Criminal Charges, Offense Codes, Charge Descriptions, Booking Information, Case Details, and other available court or correctional records.
• Photographs: Mug Shots (when available).

Please Note: Record availability and reportable information vary by jurisdiction. Not all correctional agencies report the same information, and some records may be unavailable or limited.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

FCRA Notice: This search and the information it provides are intended for informational purposes only. It may not be used to make decisions regarding employment, consumer credit, insurance, tenant screening, or any other purpose governed by the Fair Credit Reporting Act (FCRA). If you require an FCRA-compliant background screening, please select one of our FCRA-compliant screening services.

Search: Possible Associates Search

Information Searched: This search identifies individuals who may be associated with the subject based on available public and proprietary records. Depending on the available information, results may include possible relatives, roommates, household members, significant others, neighbors, and other known associates.

Please Note: Results are not guaranteed. Associations are based on available records and should be considered potential relationships rather than confirmed affiliations. Some searches may return multiple possible associates, while others may return limited or no results.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: National Wants and Warrants Search

Information Searched: This search reviews available wants and warrants records from participating state, county, and local law enforcement reporting agencies. Results may identify active warrants, wanted persons, and other available law enforcement records reported by participating jurisdictions.

Coverage: Click here to view state and county coverage.

Please Note: Coverage varies by jurisdiction and participating reporting agencies. Not all states, counties, or law enforcement agencies contribute records, and the absence of a record does not necessarily indicate that no warrant exists.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: People Locate Search

Information Required: Please provide at least two (2) of the following:

• Full Name
• Full or Partial Date of Birth (or Approximate Age)
• Social Security Number
• Current and/or Previous City and State
• Current and/or Previous Telephone Number

The more information you provide, the greater the likelihood of identifying the correct individual.

Search Information: Our experienced investigators use a combination of proprietary databases, public records, and professional investigative research techniques to help locate individuals nationwide. We encourage you to provide as much current and historical information as possible to assist in identifying the correct subject and improving search results.

Please Note: Results are not guaranteed and depend on the accuracy of the information provided, the availability of public and proprietary records, and the subject's current footprint. Some individuals can be located quickly, while others may have limited or no available records.

Coverage: Nationwide

Build Your Own Background Check: Not required for this search.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Real Estate Property Records Search

Information Searched: This search reviews available real estate and property records associated with the subject or property. Depending on the available records, results may include ownership history, property characteristics, sale transactions, mortgage information, parcel details, and other recorded property information.

Information Potentially Returned: Results may include, but are not limited to:

• Property Address
• Owner Name and Mailing Address
• Previous Owner (Seller) Name
• Sale Amount
• Sale Date
• Recording Date
• Mortgage Amount
• Loan Terms
• Loan Type
• Lender Name
• Title Company
• Parcel Number
• Document Type
• Property Type
• Land Use Classification
• County
• Transaction Type
• Other available recorded property information

Coverage: Click here to view coverage.

Please Note: Property record availability and reportable information vary by jurisdiction. Results are based on available public land and property records.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Watercraft / Vessel Records Search

Information Searched: This search reviews available watercraft and vessel registration records. Depending on the reporting jurisdiction, results may include vessel ownership, registration information, vessel identification, and other available registration records.

Information Potentially Returned: Results may include, but are not limited to:

• Owner Name and Address
• Registration Number
• Registration Date
• Vessel Name
• State or Territory of Registration
• Other available vessel registration information

Coverage: Nationwide, including American Samoa, Federated States of Micronesia, Guam, Marshall Islands, Northern Mariana Islands, Palau, Puerto Rico, and the U.S. Virgin Islands.

Please Note: Vessel registration availability and reportable information vary by state and territory. Results are based on available registration records.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Bankruptcy, Tax Lien, and Judgment Records Search

Information Searched: This search reviews available bankruptcy filings, tax lien records, and civil judgment records associated with the subject. Depending on the available records, results may include filing dates, case information, lien amounts, judgment amounts, court information, filing status, and other related public records.

Coverage: Click here to view coverage.

Please Note: Record availability and reportable information vary by jurisdiction and reporting source. Results are based on available public records included within the database coverage.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Federal Appellate, Bankruptcy, Civil, and Criminal Docket Search

Search Description: This search reviews available federal court docket records from participating United States federal courts. Depending on the court and case type, results may include case numbers, filing dates, case status, court information, party names, and other publicly available docket information.

Information Potentially Returned:

• Federal Appellate Dockets: May include Name, Case Number, Filing Date, Case Type, Case Name, and Case Closed Date.
• Federal Bankruptcy Dockets: May include Name, Case Number, Filing Date, Bankruptcy Chapter, Case Name, and other available bankruptcy case information.
• Federal Civil Dockets: May include Name, Case Number, Filing Date, Case Closed Date, Case Type, Case Name, and other available civil docket information from participating U.S. District Courts.
• Federal Criminal Dockets: May include Filing Date, Judgment or Disposition Date, Court Location, Case Type, Docket Number, Plaintiff and/or Defendant Information, and other available criminal docket information.

Coverage: Nationwide

Please Note: Record availability and reportable information vary by federal court and case type. Results are limited to publicly available federal court docket records included within the database coverage.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Eviction Records Search

Information Searched: This search reviews available eviction records associated with the subject. Depending on the available records, results may include eviction filings, court information, filing dates, case status, judgments, and other related public records.

Coverage: Click here to view coverage.

Please Note: Eviction record availability and reportable information vary by jurisdiction and reporting source. Results are based on available public records included within the database coverage.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Workplace Records Search

Databases Searched: Social Media, Payday Loan Records, Domain Registration Records, and Business Registration Records.

Search Information: This search reviews multiple data sources to identify information that may assist in developing a subject's employment or workplace profile. Depending on the available records, results may provide information suggesting current or previous business affiliations, professional activities, online business presence, or other workplace-related information.

Please Note: Results are not guaranteed and vary depending on the availability of records associated with the subject. Information may include only a portion of the databases listed above, and some searches may return limited or no results.

Coverage: Nationwide

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Social Media / Social Network Search

Information Searched: This search utilizes proprietary research tools to identify publicly available social media and online information associated with the subject. Depending on available data, results may include social media profiles, usernames, email addresses, telephone numbers, current and previous addresses, photographs, family members, blog posts, online comments, web references, screenshots, nicknames, and other publicly available online activity.

Please Note: Results are not guaranteed. The amount of information available varies from person to person and depends on numerous factors, including privacy settings, online activity, available public records, and the information associated with the subject. Some searches may return extensive information, while others may return very little or no information at all.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: On-Site Countywide Civil Record Search (Upper and Lower Courts)

Information Searched: This manual on-site search is conducted directly through the county court system and reviews civil court records filed within the selected county during the previous seven (7) years. Depending on the court and jurisdiction, results may include lawsuits filed by individuals or businesses against other individuals or businesses, civil judgments, divorce proceedings, product liability actions, civil rights cases, non-payment disputes, contract actions, and other civil court matters.

Available Options:

• Includes One (1) County
• Includes Two (2) Counties
• Includes Three (3) Counties
• Includes Four (4) Counties

Please Note: Civil record availability and reportable information vary by jurisdiction. This search is limited to civil records maintained by the selected county court and covers the previous seven (7) years.

Turnaround Time: Most on-site Countywide Civil Record Searches are completed within 1–5 business days. Completed results will be delivered by email.

Search: Combined Business Search

Information Searched: This search combines multiple business-related databases to provide a comprehensive overview of a business entity. Depending on the available records, results may include fictitious business names (DBAs), Federal Employer Identification Number (FEIN) information, corporate registration records, business addresses, ownership information, officers, registered agents, and other publicly available business records.

Databases Included:

Fictitious Business Name (FBN / DBA) Records

• Business Name
• Business Address
• Owner Name
• Owner Address
• Filing Number
• Filing Date and Filing Location

Federal Employer Identification Number (FEIN) Records

• Business Name
• Business Address
• Company Executive
• Parent Company Information
• Headquarters Information
• Standard Industrial Classification (SIC) Code

Corporate Records

• Corporation Type
• Business Status
• Incorporation Date
• Filing State
• Business Purpose
• Officers and Directors
• Registered Agent Information
• Stock Information
• Corporate History (when available)

Please Note: Record availability and reportable information vary by state and reporting agency. Not all businesses will have information available within every database, and results are based on available public records.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Workplace Records Search

Databases Searched: Social Media, Payday Loan Records, Domain Registration Records, and Business Registration Records.

Search Information: This search reviews multiple data sources to identify information that may assist in developing a subject's employment or workplace profile. Depending on the available records, results may provide information suggesting current or previous business affiliations, professional activities, online business presence, or other workplace-related information.

Please Note: Results are not guaranteed and vary depending on the availability of records associated with the subject. Information may include only a portion of the databases listed above, and some searches may return limited or no results.

Coverage: Nationwide

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: U.S. Business Background Check

Information Required: Business Name and Business Address

Information Searched: This comprehensive business background check reviews multiple commercial and public record databases to provide a detailed profile of a business. Depending on the available records, results may include business identification, ownership and corporate structure, financial information, payment history, public filings, and other business-related records.

Information Potentially Returned:

Business Information

• Business Name
• Business Address
• Telephone Number
• Additional Business Names (DBA / AKA)
• Business Type
• Date Established
• Years on File
• Years in Business

Corporate Information

• Parent Company
• Headquarters
• Subsidiaries
• Branch Locations
• Alternative Locations
• Key Personnel

Business Classification

• SIC Code
• NAICS Code
• Experian Business Number

Business Profile

• Number of Employees
• Annual Sales (when available)

Credit & Financial Information

• Business Credit Score
• Payment Behavior
• Financial Stability Risk Rating
• Credit Summary
• Payment Trend Summary
• Trade Payment Information
• Financial Trades
• Tradeline Experiences
• Commercial Banking Information
• Insurance Information
• Leasing Information

Public Records

• Judgments
• Tax Liens
• UCC Filings
• Collection Filings
• Business Filing Information
• Date of Incorporation

Coverage: Nationwide

Please Note: Results are not guaranteed and vary depending on the availability of records associated with the business. Not every report will contain all of the information listed above. Information is compiled from multiple commercial and public record sources.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: International Business Background Check

Information Required: Business Name and Business Address

Information Searched: This comprehensive international business background check reviews multiple commercial and public record sources to provide a detailed profile of a business. Depending on the available records within the country searched, results may include business identification, corporate structure, ownership information, financial data, payment history, public filings, and other business-related records.

Information Potentially Returned:

Business Information

• Business Name
• Business Address
• Telephone Number
• Local Registration Number
• Business Description
• Business Status
• Business Type
• Registration Date

Corporate Information

• Parent Company
• Branches and Subsidiaries
• Board Members
• Owners

Business Classification

• NACE Classification Codes

Business Profile

• Number of Employees
• Sales Figures

Credit & Financial Information

• Business Credit Rating
• Payment Behavior
• Recommended Credit Limit
• Financial Performance Ratios and Metrics
• Financial Statements

Business Assets & Public Records

• Negative Facts
• Auditors
• Banking Relationships
• Property and Mortgage Information
• Debentures
• Annual Report Information

Coverage: Australia, Austria, Brazil, Canada, Croatia, Czech Republic, Denmark, Finland, France, Germany, Hungary, Ireland, Italy, Mexico, Netherlands, Norway, Poland, Portugal, Singapore, Spain, Sweden, Switzerland, Turkey, and the United Kingdom.

Please Note: Results are not guaranteed and vary depending on the availability of records within the country searched. Not every report will contain all of the information listed above. Information is compiled from multiple commercial and public record sources, and the amount of information available differs by country.

Turnaround Time: Most reports are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Reports for Australia and Mexico typically require 1–10 business days due to local reporting and retrieval processes. Completed results will be delivered by email.

Search: Due Diligence Background Check Investigation
Our Most Comprehensive Investigative Report

Designed for attorneys, investigators, businesses, investors, and individuals requiring the highest level of due diligence, this comprehensive investigation combines extensive database research with manual courthouse verification to provide one of our most in-depth background investigations available.

Information Required: Full Name, Age, Current Address

Information Searched

Depending on the availability of records, this investigation may include:

Identity & Verification

• Name Verification
• Social Security Number Verification (when available)
• Date of Birth Verification
• Aliases
• Birth Records
• Death Index

Contact Information

• Current and Previous Addresses
• Current and Previous Telephone Numbers
• Email Addresses

Criminal & Court Records

• National Sex Offender Registry
• Nationwide Criminal Record Database
• Extensive Nationwide Criminal Record Database
• National Wants and Warrants Search
• Federal Criminal, Civil, Bankruptcy & Appellate Court Database
• Three (3) Manual On-Site Countywide Criminal Record Searches
• Three (3) Manual On-Site Countywide Civil Record Searches

Financial & Civil Records

• Bankruptcy Records
• Tax Liens
• Civil Judgments
• Evictions
• Foreclosures

Associates & Relationships

• Possible Associates
• Possible Relatives
• Neighbor Summary
• Marriage Records
• Divorce Records

Business & Professional Information

• Professional Licenses
• DBA / Fictitious Business Name Records
• FEIN Records
• Corporate Records
• Domain Registration Records
• Workplace Records

Property & Asset Records

• Assessor Records
• Deed Records
• Property Ownership
• Aircraft Records
• Watercraft / Vessel Records

Additional Records

• DEA Licenses
• Hunting & Fishing Licenses
• Pilot Licenses
• Arrest Records
• Traffic Records

Basic Criminal Database Coverage: Click here to view coverage.

Extensive Criminal Record Search Coverage: Click here to view coverage.

Why Choose This Investigation?

Our Due Diligence Background Check Investigation is designed for situations where accuracy and thoroughness matter most. Rather than relying solely on database information, this investigation combines nationwide database searches with manual courthouse research conducted directly through the appropriate county courts.

This layered investigative approach helps identify records that may not yet appear in commercial databases due to reporting delays or omissions. By combining automated research with manual verification, we provide one of the most comprehensive background investigations available.

Ideal for:

• Business Due Diligence
• Litigation Support
• Asset Research
• Investor Due Diligence
• Private Investigations
• Executive Background Reviews
• High-Value Personal or Business Transactions

Turnaround Time

The database portion of the investigation is generally completed within 24 business hours and is often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. The manual On-Site Countywide Criminal and Civil Record Searches are generally completed within 1–3 business days. Completed results will be delivered by email.

FCRA Notice

This investigation and the information it provides are intended solely for investigative, due diligence, and informational purposes. It may not be used to make decisions regarding employment, consumer credit, insurance, tenant screening, or any other purpose governed by the Fair Credit Reporting Act (FCRA). If you require an FCRA-compliant background screening, please review our Employment and Tenant Screening services.