Includes current and historical address information, phone numbers, possible relatives, property deeds and assessments, vehicle registration (in selected states), civil actions, watercraft, FAA Aircraft and UCC filings, voter registration, associates, neighbors, criminal records and sexual offenders.
Our Pricing
The right credit decision can make or break a small business. You need detailed information to make medium to high-risk business credit decisions with confidence. A vital tool for credit risk management, our commercial credit reports provide you with the most complete and in-depth analysis of a business's credit information, whether it's a potential customer, prospect or vendor.
A vital tool for credit risk management, our commercial and consumer credit reports provide you with the most complete and in-depth analysis of a business's or consumers credit information.
The Adam Walsh Child Protection and Safety Act requires States to maintain a registry of reported child abuse and neglect. Not available in all states and each state has unique requestor requirements.
Credit Report with FICO score identifies financial responsibilities and ability to meet regular obligations, as well as payment history and public record information (collections, liens, bankruptcies and judgments).
This search is a dynamic and comprehensive tool to gain insight on thousands of top companies and their decision-makers. Also indicates businesses that an individual may be affiliated with.
Upper and lower civil court record searches reveal whether a person or company is involved in non-criminal lawsuits and is especially important for assessing past business relationships.
A vital tool for credit risk management, our commercial and consumer credit reports provide you with the most complete and in-depth analysis of a business's or consumers credit information.
A vital tool for credit risk management, our commercial and consumer credit reports provide you with the most complete and in-depth analysis of a business's or consumers credit information.
This is an investigative search tool, the scope of information searched depends upon the individual or businesses that request it.
This report includes validity of license, restrictions, suspensions, revocations and traffic convictions, including criminal traffic such as DUI, driving without insurance and more. * Some state imposed fees may apply, contact for listing.
The goal of drug testing applicants is to discourage users of illegal drugs from applying to your organization, and to identify those who do apply before they are hired.
E-Verify is operated by the Department of Homeland Security (DHS) in partnership with the Social Security Administration (SSA) and is the best means available for determining employment eligibility of new hires and the validity of their Social Security Numbers.
This search will verify an applicant's educational history, and provide information such as dates of attendance, graduation date and degree obtained. Verification is obtained from a university, college, vocational or trade school.
*Some additional third party fees may apply.
This search verifies an applicant's work record and inconsistencies between the information on the application and the prior employers' statements. With this type of search, we will verify information with former employers, including dates of employment, salary and job title(s). *Some employers utilize a third party to provide employment data, any charges from these third parties will be in addition to the above fee.
A search of evictions and unlawful detainer records in states and counties where information is available. Results may contain the court where filed, plaintiff and defendant names, case number, filing date and judgment details.
This search identifies bankruptcy filings for individuals and businesses. Case information included classification (7, 11 or 13), parties involved, additional debtors, liability amount and case status.
Search of federal district courts involve violations of Federal statues or constitutional rights. Cases may be brought by individuals, companies or government entities seeking monetary damages, an injunction and/or other remedy provided by law.
Search of federal district courts identifying criminal convictions on federal charges. This is especially relevant for screening management and executive candidates for white collar crimes.
A search of evictions and unlawful detainer records in states and counties where information is available. Results may contain the court where filed, plaintiff and defendant names, case number, filing date and judgment details.
This search provides information on Specially Designated Nationals and Blocked Persons. It provides information from 45+ National and International Terrorist, Fugitive and Debarment Lists. It will also reveal if the person is barred from doing any financial transactions within the United States and Internationally.
This is a search of individuals and entities that are prohibited from participating in Medicare, Medicaid and all Federal healthcare programs such as OIG, GSA, FACIS Levels 1,2 and 3, the FDA Debarment/Restricted list, HIPDB, NPDB & DHHS. This is the most comprehensive search method available, allowing you to conduct a search of disciplinary actions taken by federal agencies as well as those taken by licensing and certification agencies in all 50 states.
- Criminal records search on the full name and/or aka's used by the volunteer
- Dates as listed addresses
- Validity of SSN provided
- Age or date of birth
- Available phone information
- Turnaround time in less than 72 hours
The National Criminal database contains information on convicted felons, individuals that are or have been under the supervision of a State Department of Corrections and some individuals convicted of misdemeanors. There are over 135 million offender records, including felony conviction information, State Department of Corrections records, and some misdemeanor information. This search is recommended as a supplement to a criminal records search at the county level.
A search of evictions and unlawful detainer records in states and counties where information is available. Results may contain the court where filed, plaintiff and defendant names, case number, filing date and judgment details.
ORI monitors institutional investigations of research misconduct and facilitates the responsible conduct of research through educational, preventive, and regulatory activities. ORI is organized under the following departments:
- U.S. Department of Health and Human Services (HHS).
- Office of the Secretary of Health and Human Services (OS)
- Office of Public Health and Science (OPHS)
The Person Search is an in-depth investigative tool in determining current and historical address information, phone numbers, possible relatives, neighbors, associates, property deeds and assessments, vehicle registration (in selected states), civil actions, watercraft, FAA Aircraft and UCC filings, voter registration, corporate affiliations, criminal records and sexual offenders.
After first determining how long the reference has known the individual and the nature of their relationship, we then find information about the individual’s character, interpersonal skills, strengths and weaknesses and responsibilities.
This search will provide verification of professional license(s) claimed by the applicant. Information verified can consist of license type, date of issuance, expiration date, current standing, licensed issuing authority and any restrictions on the license.
This search will provide verification of professional license(s) claimed by the applicant. Information verified can consist of license type, date of issuance, expiration date, current standing, licensed issuing authority and any restrictions on the license.
Individual county assessor records representing property tax rolls and deed transfer records maintained by county recorders and includes taxable value of a property.
This search includes Federal court actions and litigation filings and releases concerning civil lawsuits brought by the Commission in federal court upon businesses and individuals.
This search will provide a report of sex registrant information nationwide on a county or state basis. This will provide information on state registered individuals convicted of sex crimes.
This is an essential part of the background check and reveals whether the applicant supplied social security number is valid along with a history of residence. This information also reveals all counties that the applicant has resided in, as well as verifying the applicant’s full name and additional names used. This ensures that all appropriate counties are searched for criminal records.
Statewide Civil record searches reveal whether a person or company is involved in non-criminal lawsuits and is especially important for assessing past business relationships.
Searches statewide record repositories for felonies and misdemeanors going back seven years. This search is not available in all states, please call for more detail.
*State of New York Criminal Record Searches $75.00*
Identifies all liens and judgment filings, plaintiffs & defendants and liability amount. This is a crucial search option for managers and executive candidates, as well as contractors, business partners and vendors.
This search can be requested by either a license plate or VIN number and will provide you with the registered owner's name along with vehicle make, model, year, vehicle identification number (VIN) and tag expiration date.
This search will provide verification of professional license(s) claimed by the applicant. Information verified can consist of license type, date of issuance, expiration date, current standing, licensed issuing authority and any restrictions on the license.
This search will provide verification of professional license(s) claimed by the applicant. Information verified can consist of license type, date of issuance, expiration date, current standing, licensed issuing authority and any restrictions on the license.
***Additional Search Records Available***