BACKGROUND SEARCHES
Audio File: Overview:
Video File: Overview:
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Divorce Records
You Provide:
First Name & Last Name of Husband or Wife, and the State in
which they were divorced.
You May Receive:
May include: Husband's Name, Wife's Name, Marriage Date, Divorce
Date, Residence State, Date
Availability by State:
CO, FL, NV, TX
Delivery Time (Business Hours or Business Days):
2 Business Days
Business Credit Reports
You Provide:
Company Name, Street Address, City, State, Zip
You May Receive:
May include: Company Name & Address,
Principals' Names, Registered Agents, D.B.A.s, UCC Profile, Credit Risk Scoring,
Payment Trends, S.I.C. Code, Banking Relationships, Account Balance Information,
Tax Liens, Judgments, Trade Payment Info and Current Business Status
Availability by State:
All
Delivery Time (Business Hours or Business Days):
3-5 Business Days
Real Property Records
You Provide:
First Name, Last Name, City, County & State or Property Street Address,
City, County & State
You May Receive:
May include: Parcel Number, Site Address, Associated Land Value,
Assessed Improvements, Total Assessed Value, Assessment Year, Tax Year, Market
Value, Year Built, Building Area, County, Recent Sales Price, and some physical
featers of the house.
Availability by State:
AZ, CA, CO, DC, FL, GA,
HI, IL, KY, MD, MI, MS,
NJ, NV, NY, OH, OR, PA,
TN, TX, UT, VA, WA, WI .
(County coverage varies)
Delivery Time (Business Hours or Business Days):
2 Business Days
Criminal Records Report by County
You Provide:
First Name, Last Name, Date of Birth, County & State (up to 5)
Middle Name and Nickname requested. Following counties require Social Security
Number: Carroll, KY; Cass, MI; Gallatin, MT; McHenry, ND; State of Hawaii
You May Receive:
May include: Upper Level (Felony) and Lower Level (Misdemeanor)
convictions only, Defendant Name, Case Number, File Date, Charges and
Disposition or Current Status for previous 7 years.
Availability by State:
All
Delivery Time (Business Hours or Business Days):
3-5 Business Days (Court delays may occur.)
Criminal Records Report by State
You Provide:
First Name, Last Name, State & Date of Birth. Middle Name,
Nickname, Alias, Gender and SSN are requested. Following states require Social
Security Numbers: MI, HI, OH, KY-Copy of report is forwarded to subject per
state policy
You May Receive:
Usually includes felony convictions. May include some
misdemeanors. Responses may include Defendant, Physical Description, Arrest
Date, Arresting Agency, Case Number, Charges and Disposition for the previous
5-7 years.
Availability by State:
AL, AR, CO, CT, FL, GA, Guam, HI, IL, IN, KS, KY, MD, MI, MN, MO, MT, NJ, NC,
ND, OH, OK, OR, PA, P.R., SC, SD, TN, TX, V.I., VA, WA, WI
Delivery Time (Business Hours or Business Days):
37-10 Business Days
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