Background Checks
Some of the following
background checks and or searches are available based on permissible use in
accordance with the Gramm-Leach-Billey Act (GLBA), the Driver's Privacy
Protection Act of 1994 (DPPA) and the Fair Credit Reporting Act (FCRA). Please telephone our office to
discuss the purpose of your investigation.
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People Searches
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Cell
Phone by Name
E-People
Search
People
Searches
Bank
Headers
SSN
Searches
SSN
Expander
Death
Index Search
Live
Credit Headers
First
Name & D.O.B.
Possible
Relatives
Possible
Roommates
Cell
& Unlisted Numbers
Telephone
Searches
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Profile Reports
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Power
Profile Report
Snapshot
Profile
Mini Snapshot Profile
Neighborhood
Profile
Criminal
Profile
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License Searches
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Professional
Licenses
Vehicle
Registrations
Boat
Registrations
Marriage
Licenses
Divorce
Records
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Criminal Records
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Criminal
Records
Sex Offender Search
National Warrants
Arrest Records
LA Municipal Index
California Counties
Federal Criminal Docket
OFAC-Terrorist
Business Criminal Records
Criminal Profile
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Court Records
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Bankruptcy
Records
Tax Lien Records
Civil Judgments
Combo BK,TL,JG
Eviction Records
Federal Court Records
Property Records
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Asset Searches
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Vehicle
Ownership
Boat Ownership
Property Ownership
Corporate Records
UCC Filing Records
DBA/FBN Search
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Business Searches
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Corporate
Records
UCC Filings
DBA/FBN Search
FEIN-Tax ID Search
Business Phone Search
Federal Court Records
Business Criminal Search
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Special Searches
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State
Driving Records
Consumer Credit Reports
Federal Criminal Records
Federal Civil Records
State Criminal
County Criminal
County Civil
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Special Searches
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Maildrop
Locator
Bank Locator
Credit Union Locator
Phone Company Identifier
County Locator
Storage Facility Locator
High Risk Address Search
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