TYPES OF BACKGROUND CHECKS


Nationwide Comprehensive Profile
This type of background verifies validity of social security number and year and state of issuance, also lists other social security numbers associated with the individual, possible aliases, most recent address and prior addresses, possible home ownership, corporations associated with individual or addresses used by the individual, liens, judgments, possible relatives, neighbors and autos registered to addresses used by subject.

Criminal History
New York state criminal history includes a statewide search for all felonies and those misdemeanors indexed by the Office of Court Administration. If statewide search is not available Metro area, county and city searches are available.

Federal Criminal/Civil Records
This type of background will disclose any criminal or civil record(s) on a subject within a (7) year period. Also, it is specific to one judicial district and is available on each district within the United States.




N.Y.S. Department of Motor Vehicle
A N.Y.S. Department of Motor Vehicle search will provide a driver history of accidents, violations, convictions, possible arrests for driving under the influence of alcohol or drugs or driving impaired, suspensions and/or revocations.

Credit Report
A Credit Report conducted on an individual requires a sign release. This report provides Public filings, civil judgments, payment history and amount of credit outstanding and any delinquent account.

Other available searches:
Driver histories for most states
Corporate Records
U.C.C. Filings Asset Discovery
Commercial Credit Reports
Field Investigations
Unique searches not listed