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Background Checks For Employees And Tenants
A full, comprehensive background check is the most thorough search that can be done on a person. Information found may include:
- Aliases
- Imposters (other people using this person’s SSN)
- Associates, relatives, & neighbors
- Student information/records
- Addresses
- Property records
- Phone records
- Email addresses
- Utilities
- Driver’s licenses
- Motor vehicle registrations
- Watercraft records
- Aircraft registrations
- Bankruptcies, liens & judgments
- Criminal records
- Sexual offenses
- Foreclosures
- Notices of defaults
- Civil court records
- Corporate affiliations
- UCC Filings
- Employment
- FAA certifications
- Professional licenses
- Voter registrations
Exact information found varies from person to person, depending on what information is out there. A sample of this report is available upon request.
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OSINT Search For Employees And Tenants
OSINT = Open Source Intelligence. This search locates & analyzes information about a person from multiple online sources and organizes all data found in an easy to read report. Information found may include:
- Details from online accounts and social media – including postings, comments, photos, friends, education, locations, websites, & usernames.
- Custom keywords may be included in this search to locate certain types of behaviors (e.g. – threat, guns, life risks, drugs, contraband).
A sample of this report is available upon request.
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Search For Specific Information
Specific information can be searched individually. This can be done in addition to a full search or alone. Items that can be searched include:
- Email address
- Phone number
- Verify information
- Check for ID theft
- Employment information
- Social media
- Link people/businesses together
- Voter registration
- Driver’s license
- Professional licenses
- Utilities
- Marriage/divorce
- Contact information
- Bankruptcy
- Lien/judgement
- Civil court
- Arrest/incarceration
- Sex offender
- Federal watch list
- General news stories
- Negative news stories
- Retrieve court records
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Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.
Search/Verify Information About Your Business
Find out what information about your business is available for others to find. Check if your business information is being used fraudulently. This can also be used to search other businesses that you work with. Items that can be searched include:
- Business information
- Verify information
- Check for ID theft
- Corporate filings
- UCC filings
- Bankruptcy
- Lien/judgement
- Civil court
- Link businesses/people together
- General news stories
- Negative news stories
- Retrieve court records
Incarceration Alerts
Receive an alert when an employee or tenant is arrested.
Custom Request
Do you need information that is not listed here? Ask us! We are here to help.