Background inquiries
Broad-spectrum criminal and civil searches for clients in all fifty U.S. states and more than 90 sovereign nations. Combined with address reporting, property ownership and passport activity, they produce a complete profile of the subject.
Information sources
- State and federal courts
- Foreign courts
- Regulatory agencies
- Municipal courts
- Credit and financial asset sources
- Property ownership and business records
What a complete inquiry reveals
A full background report reveals the subject's pattern of life: criminal history, civil lawsuits filed and received, real estate and vehicle ownership, business activity, address history, and migratory movement. It is the foundation of any serious corporate due diligence.
Use cases
Pre-acquisition and partnership due diligence. Contractor and vendor verification. Underwriting of high-value insurance policies. Civil and commercial litigation. Asset investigations. Verification of partners, associates and trusted-position candidates.