Services for employers and landlords

Aegemis offers special services for employers and landlords. Whatever information you need about your employee, tenant, other businesses/contractors you work with, or if you want to check what information others may find about your business – We are here to help.

Background Check

Running a full, comprehensive background check on an employee or tenant is the best way to know who you are hiring or renting your property to. This type of search may find: 

  • 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

The exact information this search finds will vary from person to person because it depends on what information is out there. A sample of this report is available upon request.

OSINT Search

OSINT = Open Source Intelligence. Running this search on an employee or tenant will locate and analyze their information from multiple online sources. That data is then organized in an easy to read report. This type of search may find:

  • 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. – threats, guns, life risks, drugs, contraband).

A sample of this report is available upon request.

Search For Specific Information

If you are looking for specific information about an employee or tenant, those items can be searched individually. These items 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

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 or contractors 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

Do you have a high risk employee or tenant? Do you have a contract or agreement that states they cannot get arrested? Receive an alert if/when they are taken into custody.

Custom Request

Do you need special services for employers and landlords but do not see it listed here? Ask us! We are here to help.