Business Background Report Including Owners and Officers

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Expert Compiled Background Checks

Business Background Report $119

If you are considering a business relationship, you need to know about the business and its key people. This specially designed Business Background Check searches for all available records pertaining to a business, including business assets, professional licenses, and, of course, the principals. This Expert Business Profile Report provides extensive business background information on any U.S. business, including owners and officers of partnerships and corporations.

Sample Report

Business Profile Report Includes:

Business Associations & Professional Information

Business Search
Business Background & Credit Report
Partnerships & Corporate Affiliations
Company Name Search
FEIN Search
Legal Actions
UCC Filings
Professional License

Personal Information and Identity Verification

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

Identity Verification. Important database searches prove or disprove identity; discovers or confirms "identifiers" like DOB, SSN, and addresses reported on credit applications
Also Know As (aka's). Discover other names associated with subject's Social Security Number (SSN). Search and Verification. Has your subject used other Social Security numbers in the past? This could be a cause for concern.
Others Associated with Subject's SSN
Phone Summary
Subject's Residence' Property Owners
Possible Properties Owned by Subject
Possible Associates
Possible Relatives
National Death Index

Financial Information

Credit Report (Signed Release Required)
Motor Vehicles Registered. May also include vehicles owned by others living at the subject's address
Aircraft Ownership
Boats Ownership

Civil Court Records

Judgments
Liens
Bankruptcies - national search by name
Federal Civil and Criminal Courts Search - all federal courts, all regions

Criminal Records

Nationwide Criminal Record Search: National convicts and felons database
Sexual Offender Search: State's lists of sexual offenders
OFAC Database: The Office of Foreign Assets Control, (lists criminals and terrorists around the world).