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CUSTOMIZED BACKGROUND CHECKS
Identification Search Verification
(client provides address, telephone number, date of birth and social security number of subject)
- Address Verification
(past addresses usually provided)
- Telephone Number Verification
- Date of Birth Verification
- Social Security Number Verification
Comprehensive Report (includes the Identification Search Verification)
- Bankruptcies, liens, judgments
- Real property
- Driver license information
- Vehicles registered
- Professional licenses
- Uniform commercial codes
- Corporations
- Relatives and Neighbors
- Multi- State Criminal Records Data Base (includes NYS).
Criminal Record Search
- Federal District Criminal Records-Plus Federal Prison Data Base
- Multi State Criminal and Sex Offender Data Base (includes NYS)
- Including Foreign Nationals
- State Criminal Records (where available prices vary by State)
- County Criminal Records
Civil Litigation Record Search
- Federal District Civil Records
- Federal District Bankruptcy Records
- County Civil Records
Business Search
- Business Background Report
- Business Information Report
- Comprehensive Report
Department of Motor Vehicles
- DMV Report: provides license, driving record (where available) prices vary by State
Interview Services
- Educational or Employment Verification
- Reference Verification- provides up to three (3) reference checks
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