Premium Investigation - $69
This package verifies a match on the social security number, name, address, and date of birth. In addition to the nationwide state-level criminal records search, we conduct a federal criminal records search. We examine civil records to uncover any bankruptcy, judgments or liens that may affect the financial stability of the candidate. Possible property and vehicles registered to the candidate are listed. You are also provided with a list of people that are associated with the candidate such as relatives or other household members. We add an education verification to verify a degree and an employment verification for the current or previous employer. Responses vary by court but are typically returned the same day.
- Verifies Name
- Provides Other Names & Aliases
- Shows Current & Past Addresses
- Confirms Date of Birth
- Verifies the Social Security Number
- National Criminal Records Search
- Nationwide Sex Offender Search
- Terrorist Watchlist Search
- Federal Criminal Records Search
- Bankruptcy Records
- Civil Judgments
- Tax & Financial Liens
- Possible Court Actions
- Persons Associated with Current / Last Addresses
- Registered Property, Vehicles and Vessels
- Possible Relatives & Associates
- Education Verification
- Employment Verification
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