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Social Security Number
Trace: Verifies
that the number is in fact valid. This search will also verify the
name of the person associated with the Social Security Number (SSN)
and reports any other names or alias used with the number.
Address Verification:
This search is available nationwide and provides current and
previous addresses for the past three to seven years.
Criminal History:
This search reveals any felonies or misdemeanors by a subject
in the county of residence.
Driving History:
This search is available Nationwide and usually requires the
subject's driver's license number. We will obtain a copy of the
subject's driving record which will include records of all moving
violations for the past three to seven years and will also show
any DWI or DUI violations
Previous Employment:
This search will provide information regarding dates of employment,
position or title, job performance and reason for leaving.
Education Verification:
This search verifies dates of attendance, graduation and
whether a degree had been earned from a college or university.
Professional Licensing:
This search will verify that a subject does in fact hold a professional
license as claimed. Examples: Doctor, Attorney, CPA or Nurse.
Civil History: This
search will verify any lawsuits or judgments in which a subject
was either a plaintiff or defendant.
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