Business Background Checks
FEIN Searches and FEIN Reversals
We can locate a Federal Employer Identification Number or even reverse it to help identify the business associated with the FEIN number.
Civil Background Investigation
Basic Background Check
This report will have addresses along with any other available information such as:
Names variations associated with Subject, SSN, Phones Plus, Possible Criminal Records, Sexual Offenses, Driver’s License, Motor Vehicles Registered, Florida Accidents, Concealed Weapons Permit, Professional Licenses, Voter Registration, Hunting/Fishing Permit, Bankruptcies, Liens and Judgments, UCC Filings, Possible Properties Owned, Possible Relatives and Neighbors and more.
*Some states report limited information*
Social Security Number and DOB Searches
Knowing detailed information on individuals such as their social security number or date of birth can be vital to locating or gathering information that is needed. "Permissible Use" required.
Criminal Background Checks
Searches can be performed on individuals for previous and current criminal history. Some states do not report information to search databases and require that each individual county be researched to obtain information.
Felony Searches can be performed on individuals for previous felony criminal history.
The warrants search contains current and archival data derived from thousands of individual agencies across the country. State and county criminal record repositories should be consulted in addition to this search.
ALL WARRANTS MUST BE CONFIRMED BY CONTACTING A LAW ENFORCEMENT AGENCY. DO NOT ATTEMPT TO DETAIN ANY PERSON LISTED UNLESS YOU ARE AN AUTHORIZED LAW ENFORCEMENT OFFICER.