Cost - Saving Packages

$75.00 - Asset Check

In anticipation of litigation, begin to discover if litigation, a loan or investment makes sense, a judgment is collectible, forging a business relationship is a good idea, you suspect fraud or need to secure leverage in a divorce or child support proceeding, and more.

Please Note: Use of this information under false pretenses, or to stalk, harass, injure, defame, or slander others, or to perform this request on a public official, juvenile, or celebrity will subject you to civil and criminal penalties. Includes:

  • Corporate Records, DBA/Fictitious Business Names, Business Affiliations, UCC Filings, Businesses from Addresses

  • US Nationwide Bankruptcies, Civil Judgments, Liens, Evictions

  • Property Records, Foreclosures, Vehicle, Aircraft and Watercraft Ownership

  • Professional Licenses, Hunting, Fishing, DEA and FAA Licenses

  • Social Media Records

  • Workplace Records

  • US Nationwide Criminal/Sex Offender History, Infractions, Arrests, Warrants Record Check

  • US Department of Justice Nationwide Sex Offender Public Website (NSOPW) search

  • Dates of Birth, Phone Numbers, Address History, High-Risk Addresses, Incident Logs Associated with Addresses, Aliases, Death Records, Cell Phone Numbers, Email Addresses, Web Connections, and Internet Domain Registrations Associated with Name

  • Possible Neighbors, Relatives, Roommates
  • Required Information info

    Data Coverage

    $75.00 - Person Locator

    Locate a long lost relative, an old friend, someone crucial to a legal proceeding, who owes a debt, needs to be served, has skipped bail, whose car is being repossessed, who is mentally ill and missing, whom you need to inform about assets or an inheritance, and more.

    Please Note: Use of this information under false pretenses, or to stalk, harass, injure, defame, or slander others, or to perform this request on a public official, juvenile, or celebrity will subject you to civil and criminal penalties. Includes:

  • Dates of Birth, Phone Numbers, Address History, High-Risk Addresses, Incident Logs Associated with Addresses, Aliases, Death Records, Cell Phone Numbers, Email Addresses, Web Connections, and Internet Domain Registrations Associated with Name

  • Social Media Records

  • Workplace Records

  • Possible Neighbors, Relatives, Roommates

  • Corporate Records, DBA/Fictitious Business Names, Business Affiliations, UCC Filings; Businesses from Addresses

  • US Nationwide Bankruptcies, Civil Judgments, Liens, Evictions

  • Property Records, Foreclosures, Aircraft and Watercraft Ownership

  • Professional Licenses, Hunting, Fishing, DEA and FAA Licenses

  • US Nationwide Criminal/Sex Offender History, Infractions, Arrests, Warrants Record Check

  • US Department of Justice Nationwide Sex Offender Public Website (NSOPW) search
  • Required Information info

    Data Coverage

    $75.00 - Person Profile

    Learn more about anyone's public record profile – a romantic interest, roommate, neighbor, co-worker, online buyer or seller of products and services, your children's friend's parents – any scenario in which "better safe than sorry" applies. Learn more about your own public record profile.

    Please Note: Use of this information under false pretenses, or to stalk, harass, injure, defame, or slander others, or to perform this request on a public official, juvenile, or celebrity will subject you to civil and criminal penalties. Includes:

  • Social Media Records

  • Workplace Records

  • Professional Licenses, Hunting, Fishing, DEA and FAA Licenses

  • Corporate Records, DBA/Fictitious Business Names, Business Affiliations, UCC Filings; Businesses from Addresses

  • Property Records, Foreclosures, Aircraft and Watercraft Ownership

  • US Nationwide Criminal/Sex Offender History, Infractions, Arrests, Warrants Record Check

  • US Department of Justice Nationwide Sex Offender Public Website (NSOPW) search

  • US Nationwide Bankruptcies, Civil Judgments, Liens, Evictions

  • Dates of Birth, Phone Numbers, Address History, High-Risk Addresses, Incident Logs Associated with Addresses, Aliases, Death Records, Cell Phone Numbers, Email Addresses, Web Connections, and Internet Domain Registrations Associated with Name

  • Possible Neighbors, Relatives, Roommates
  • Required Information info

    Data Coverage

    $30.00 - Complete US Criminal Only PLUS Nationwide Bankruptcies, Liens, Judgments & Evictions

    Includes:
  • US Nationwide Criminal/Sex Offender History, Infractions, Arrests, Warrants Record Check

  • US Department of Justice Nationwide Sex Offender Public Website (NSOPW) search

  • National & International Prohibited Party/Terrorist Lists (OFAC) Inclusion Check

  • US Nationwide Incarceration Record Check

  • US Federal Nationwide Criminal Record Check; PLUS

  • US Nationwide Bankruptcies, Liens, Judgments & Evictions
  • Required Information info

    Data Coverage

    $25.00 - Complete US Criminal Only Screening Package

    Includes:
  • US Nationwide Criminal/Sex Offender History, Infractions, Arrests, Warrants Record Check

  • US Department of Justice Nationwide Sex Offender Public Website (NSOPW) search

  • National & International Prohibited Party/Terrorist Lists (OFAC) Inclusion Check

  • US Nationwide Incarceration Record Check

  • US Federal Nationwide Criminal Record Check
  • Required Information info

    Data Coverage

    $25.00 - US Nationwide Criminal History and Nationwide Bankruptcies, Liens, Judgments & Evictions

    Includes:
  • US Nationwide Criminal/Sex Offender History, Infractions, Arrests, Warrants Record Check

  • US Department of Justice Nationwide Sex Offender Public Website (NSOPW) search

  • National & International Prohibited Party/Terrorist Lists (OFAC) Inclusion Check

  • US Nationwide Bankruptcies, Liens, Judgments & Evictions

  • Required Information info

    Data Coverage

    A La Carte

    $20.00 - US Nationwide Criminal History Check

    Includes:
  • US Nationwide Criminal/Sex Offender History, Infractions, Arrests, Warrants Record Check

  • US Department of Justice Nationwide Sex Offender Public Website (NSOPW) search

  • National & International Prohibited Party/Terrorist Lists (OFAC) Inclusion Check
  • Required Information info

    Data Coverage

    $20.00 - US Nationwide Incarceration Record Check

    Includes days incarcerated, where, when, charges, release date, release reason, and more

    Required Information info

    Data Coverage

    $20.00 - US Federal Nationwide Criminal Record Check

    Identifies criminal records that occur on federal property, cross state lines, and violate federal laws such as tax evasion, fraud, embezzlement, mail and wire fraud, immigration law violations, postal offenses, interstate drug trafficking, arms violations, and kidnapping

    Required Information info

    Data Coverage

    $35.00 - US Countywide Criminal Record Check (one county - 7 years back)*

    Includes:
  • SSN Trace - Address History

  • Onsite, court clerk-assisted search of subject's criminal records going 7 years back based on the subject's primary county of residence for the last 7 years

  • Turnaround 1-2 business days or longer

  • *Might incur additional surcharge depending on the county
  • Required Information info

    $20.00 - US Nationwide Bankruptcies, Liens, Judgments, Evictions

    Includes US Nationwide Bankruptcies, Liens, Judgments, and Evictions

    Required Information info

    Data Coverage

    $20.00 - Vehicle Owner/Registration

    By ordering this search you are attesting you are using it in pre-litigation, or litigation, or to notify someone their car is illegally parked, or has been towed, or impounded. Includes Current Vehicle Registration as recorded by a State's DMV: Owner Name and Address; Registrant Name and Address; License Plate No.; Plate Type; Title Holder; Title Type; Registration Date; Expiration Date; Vehicle Make/Model/Year; and VIN.

    California, Hawaii, New Hampshire, New York, Pennsylvania, and Virginia do not make this information available

    Required Information info

    Data Coverage

    $20.00 - Social Security Number Verification - Name Association

    Includes where, when number issued; names, dates of birth associated with number; if number appears in the SSA Death Index

    Required Information info

    $20.00 - SSN Trace - Address History

    Determine each name and address tied to an SSN. Used to confirm an applicant's county of residence for the last 7 years.

    Also used to locate someone crucial to a legal proceeding, who owes a debt, needs to be served, has skipped bail, whose car is being repossessed, is mentally ill and missing, who needs to be informed about assets or an inheritance, who is a long lost relative, old friend, and other such scenarios

    Please Note: Use of this information under false pretenses, or to stalk, harass, injure, defame, or slander others, or to perform this request on a public official, juvenile, or celebrity will subject you to civil and criminal penalties.

    Required Information info

    Instant Criminal
    Record Check

    Defend Your Reputation. Find Out Another's Criminal Record History. Instant Onscreen Results.

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