Criminal Background Search
Criminal records can be searched on the State, County, or Federal, Nationwide level as well as Canadian and International. Turnaround times vary, but most searches can be returned within 24 hours of receipt.
- Type of offense: Felony, Misdemeanor and Gross Traffic
- Date of offense
- Case number
- Date of Disposition
- All sentencing information
- Identifiers used on file
Social Security Number Trace and Address History
As the starting point for any background check, verifying identity is important for anyone hiring.
This is a FREE report verifies the following:
- Validity of Social Security Number and the Name Associated
- Date of birth
- All associated names: alias names (AKA’S) and maiden names
- Address History report
Civil Background Research
Our reports provide civil(non-criminal) records on a subject such as bankruptcy, liens and civil judgements.
Consumer Credit History
Employers sometimes check credit to get insight into a potential hire, including signs of financial distress that might indicate risk of theft or fraud. Credit history is searched through TransUnion.