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Address:  P.O. Box 11763
               Carson, CA 90749
Phone:    310-722-9629

Fax:        866-544-0335

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BACKGROUND CHECKS

 

National Criminal Search

  • Instant multi-jurisductional search of millions of state and county records

  • Database is compiled from counties, department of corrections and administrative courts

  • Public record indexes of record searches

  • Sex and Violent Offender search in all 50 states

  • Virtually instant results

 

Global Report

  • Information from US agencies as well as databases of other countries, institutions and international law enforcement agencies

  • FBI most wanted list

  • Terrorist watch list

  • Interpol most wanted

 

Social Security Address Trace Report

  • Validates user of social security number with current and previous addresses, dates utilized, historical data for past 7 to 10 years (minimum)

  • Searches social security death index to verify whether the person is living or deceased

  • Confirms the year that the social security number was issued

  • State of issue

  • Search for aliases and possible maiden names

  • Checks date of birth with social security records

  • Instant results

Fair Credit Reporting Act (FCRA) Compliant