Online Background Check & Criminal Convictions Checks

The database online Background Check is usually the beginning in most investigations. Checking a subjects background information online from public records nationwide helps establish a profile of the subject. The data obtained from this phase of a background check is used to help answer, confirm or guide you to the next step in a complete investigation of a subject or suspects background. New Relationship Background Checks, Tenant Background Checks or Criminal investigations all usually begin with this step. Investigators don't always find something new in every spot they look but good Investigators always look anyway. 
If this is your first case, jump in and get your feet wet. Welcome to Detective work. What's Next?

Social Security Number Scan Nationwide Search

    Standard Background Check Nationwide Search Results

Background Check With California Criminal & Civil Records Plus Nationwide Search Results

  • Name

  • Age

  • DOB

  • Aliases/AKA'S

  • Addresses

  • Time Periods

  • Phone listings from National  Directory.

  • Possible Relatives Address, Names Phone Numbers, Time Periods.

  • Other Persons Associated with the same Address 

  • Real Estate owned

  • Divorce Records

  • Tax Assessors Data

  • Property Characteristics

  • Death records associated with social security number

  • Neighbor Names, Phones, Dates Of Birth

  • Other persons using the same social security number

  • AKA'S

  • UCC Records

  • Corporate Records

  • Possible relatives with addresses

  • Subject Birth Month & Year: Day included when available

  • Documented Vessels

  • Dates subject was reported at former addresses

  • Watercraft

  • Listed Phone Numbers

  • Aircraft Owned

  • Licensed Pilot Information

  • D.E.A. Registrants

  • Marriage Records

 
  • Criminal & Civil Records In Major California Counties
          See Counties
  • Plus The Following Checks
  • Real Estate owned
  • Divorce Records
  • Tax Assessors Data
  • Property Characteristics
  • Death records associated with social security number
  • Neighbor Names, Phones, Dates Of Birth
  • Other persons using the same social security number
  • AKA'S
  • UCC Records
  • Corporate Records
  • Possible relatives with addresses
  • Subject Birth Month & Year: Day included when available
  • Documented Vessels
  • Dates subject was reported at former addresses
  • Watercraft
  • Listed Phone Numbers
  • Aircraft Owned
  • Licensed Pilot Information
  • D.E.A. Registrants
  • Marriage Records

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