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Are you considering a business relationship, as either an
investor or partner? Learn everything you can about the business in question.
Learn about the
people involved. This Report includes an all-important Business
Credit Report. We also tap all 50 Secretary of State's business databases,
and we access professional licenses, tax liens, UCC, & legal action databases.
We compile a valuable profile of any U.S. business, partnership or corporation,
it's creditworthiness and standing in the local, state, and national
business communities.
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Business Background Check:
Sample Report |
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We tap huge national databases for business and personal assets information.
We confirm professional licenses. Our court representatives search county
records for tax liens, judgments, and complaints.
We confirm your input and report all we learn. You do not need to know the names
of the business owners as we will identify the owners with the included Business
Credit Report and conduct a thorough background check on each, which includes
four levels of criminal searches, civil search for lawsuits and legal actions,
plus derogatory credit report entries, like liens, bankruptcies, and judgments.
We often identify bank and financial accounts. UCC filings searches often return
the name of the bank or lending institution that provided the financing for
business loans. Our Business Credit Report many times returns bank relations.
Investigative Professionals' Reports are often returned within hours and are
100% guaranteed and confidential. Free consultation by phone and by email. |
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Business Associations & Professional Information
- Business Search
- Business Background & Credit Report
- Partnerships & Corporate Affiliations
- Company Name Search
- FEIN Search
- Legal Actions
- UCC Filings
- Professional License
Personal Information and Identity
Verification
Identity Verification. Important database searches prove or
disproves identity; discovers or confirms "identifiers" like DOB, SSN, and
addresses.
- Identity Verification. Important database searches prove or disprove
identity; discovers or confirms "identifiers" like DOB, SSN, and addresses
reported on credit applications
- Also Know As (aka's). Discover other names associated with subject's Social
Security Number (SSN). Search and Verification. Has your subject used other
Social Security numbers in the past? This could be a cause for concern.
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Others Associated with Subject's SSN
- Phone Summary
- Subject's Residence' Property Owners
- Possible Properties Owned by Subject
- Possible Associates
- Possible Relatives
- National Death Index
Financial Information
- Motor Vehicles Registered. May also include vehicles owned by others living
at the subject's address
- Aircraft Ownership
- Boats Ownership
Civil Court Records
- Lawsuits
- Judgments
- Liens
- Bankruptcies - national search by name
- Federal Civil and Criminal Courts Search - all federal courts, all regions
Criminal Records
- Nationwide Criminal Record Search: National convicts and felons database
- Sexual Offender Search: State's lists of sexual offenders
- OFAC Database: The Office of Foreign Assets Control, (lists criminals and
terrorists around the world).
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