Massachusetts Background Check with Driving Records and Criminal Records $79

Investigative Professionals Massachusetts Background Check Includes:

Personal Information and Identity Verification

Identity Verification. Important database searches prove or disproves identity; discovers or confirms "identifiers" like DOB, SSN, and addresses

• Also Know As (AKA's).? Discover other names associated with subject.
• Profile Detail Report: Provides the most up-to-date address information from the three major consumer bureaus
• Social Security Number (SSN) Search and Verification.? Has your subject used other SSN's in the past?? This could be a cause for concern.
• Current and Previous Addresses.? Database returns important dates of occupancy.
• Names of Persons at Each Address Subject has Resided.
• Property Owners of Subject's Residence
• National Death Index

State Records

• Driving Records
• Secretary of State's office. Business and Professional Licenses
• Property Ownership Records

Civil Court Records

• Civil Litigation
• Tax liens
• Judgments
• Nation Bankruptcy Filings

Criminal Records

• Statewide Criminal Record Search
• County Criminal Search
• National?Sex Offender Search
• OFAC Database: The Office of Foreign Assets Control, (lists criminals and terrorists around the world).