ABUSE REGISTRY                                                                

A search for abuse complaints filed against registered nurses certified nursing assistants and licensed practical nurses.
Florida only

Provide Us: Name and Address

ACCIDENT REPORT                                                            

A copy of a particular motor vehicle accident in Florida for a driver, passenger, pedestrian, bicyclist, vehicle owner or property owner.

Provide Us: Name and Date of Accident

ACCIDENT SEARCH                                                            

A search for all vehicle accidents an individual has been involved in Florida as driver, passenger, pedestrian, bicyclist, vehicle owner and property owner.

Provide Us: Name and Date of Birth

 AIRCRAFT/PILOT SEARCH                                               

A nationwide search for aircraft registration or pilot licensing.

Provide Us: Name

 ASSET SEARCH                                                                      

Includes property, vehicles, corporate search, UCC search, boats and aircraft on an individual or company. Information availability depends on state.

Provide Us: Name and Date of Birth or Company Name,   Address and State

BACKGROUND CHECK - Basic                                            

Includes criminal history (Federal or one county) search for the last seven years, workers' compensation claims, and driving record for the past three years on an individual.

Provide Us: Name, Date of Birth and Sex

BACKGROUND CHECK-Intermediate                               

Includes criminal history (Federal or one county), workers' compensation claims, driving record for the past three years, social security number trace, corporate search, and UCC search on an individual.

Provide Us: Name, Date of Birth and Sex

BACKGROUND CHECK - Extensive                                   

Includes criminal history (Federal or one county) , workers' compensation claims, driving record for the past seven years, social security number trace, corporate search,  accident search, UCC search on an individual.

Provide Us: Name, Date of Birth and Sex

BANKRUPTCY SEARCH                                               

A search listing bankruptcy information on an individual or company.

Provide Us: Name, Address and District

BOAT SEARCH                                                                      

Information on boats registered to an individual or company.

Provide Us: Name and State

PROFILE                                                                                 

A bound report which includes accidents, addresses, aircraft, aliases, associated persons and relatives, boats and vessels, concealed weapons permits, corporations, divorces, driver's license information, fictitious names, marriage history, neighbors with addresses and phone numbers (if available), professional licenses, real property, social security number trace, telephone listings, UCC's, vehicles and workers' compensation claims on an individual in Florida.

Provide Us: Name and DOB, Social Security Number or Florida Driver's License Number

PROFILE PLUS+                                                                                      

A report which includes everything in the PROFILE plus a Florida criminal history.

Provide Us: Name and DOB, Social Security Number or Drivers License Number

COMPREHENSIVE PROFILE                                      

A report which may include accidents, addresses and neighbors, aircraft, corporate affiliations, driver's license information, marriages, professional licenses, real property ownership, social security number, UCC's, vehicles, vessels, and workers' compensation claims on an individual. Information availability depends on state.

Provide Us: Name and Date of Birth, Social Security Number, or Name and Address

 CONVICTED FELONY REPORTS                                 

Information regarding the prison incarceration record of an individual.

 CORPORATE DOCUMENTS                                               

Copies of documents filed in Florida for a particular corporation or limited partnership.

Provide Us: Corporate or Limited Partnership Name

CORPORATE SEARCH                                                         

Information on a corporation or limited partnership; or an officer/director search listing corporations and limited partnerships an individual is associated with.

Provide Us: Name or Company and State

CREDIT REPORT                                                               

A nationwide search listing an individual's credit history.

Only available for employment or tenant purposes along with a signed release. Click Here for Forms

Provide Us: Name, Social Security Number, Date of Birth and Address with Zip Code

CRIMINAL HISTORY SEARCH ( County Level )                 

Information obtained on an individual's criminal history in a particular county. All counties available nationwide.

Provide Us: Name, Date of Birth, Sex, Social Security Number, County and State

CRIMINAL HISTORY SEARCH (Federal)                         

Information regarding the federal criminal arrest and conviction record of an individual.

Provide Us: Name, Date of Birth, Social Security Number, State and District

DAY CARE LICENSES                                                      

            Search listing day Care licensing information on a particular individual or company in the State of Florida .

                Provide Us: Company name or owners' names.

DEATH CLAIM SEARCH                                                    

A nationwide search to determine if a death claim has been filed for a particular name or social security number.

Provide Us: Name or Social Security Number

DIVORCE SEARCH                                                             

A search for divorces filed in Florida for an individual. Includes name of husband and wife, divorce date, and county.

Provide Us: Name or Social Security

DOCUMENTED VESSEL SEARCH                                   

A nationwide search listing all documented vessels weighing five tons or more registered with the U.S. Coast Guard to an individual or company.

Provide Us: Owner or Vessel Name

DRIVING RECORD SEARCH                                             

Documentation listing the driving history of an individual in a particular state.

Provide Us: Name, Date of Birth and State (Drivers License Number if not in Florida )

EDUCATION VERIFICATION                                             

Verification of enrollment and degree status from a particular college or university.

Provide Us: Name, Date of Birth, Social Security Number, College, Major and Dates Attended

EMPLOYMENT VERIFICATION                                         

Verification of employment, start and end dates, wage information (if given), reason for leaving and productivity.

Provide Us: Name, Social Security Number, Employer's Name, Address & Telephone Number and Start and End Dates

FICTITIOUS NAME SEARCH                                               

Search listing information on fictitious business names, including sole proprietorship in Florida .

Provide Us: Name

JUDGMENTS LIEN SEARCH                                              

A search for judgments or liens against an individual.

Provide Us: Name and State

LOCATE SEARCH                                                                 

Multiple searches combined in an attempt to develop an address for an individual nationwide.

Provide Us: Name, Date of Birth, and/or Social Security

MARRIAGE SEARCH                                                             

A search for marriage recordings in Florida . Includes name of bride and groom, date of marriage, and county that issued license.

Provide Us: Name

 MISSING PERSON SEARCH                                                

Multiple searches combined in an attempt to develop an address for an individual nationwide.

Provide Us: Name, Date of Birth, and/or Social Security Number

NEIGHBORHOOD LISTING SEARCH                                

Nationwide search for the name of the person and phone number listed at a particular address, along with five neighbors and their addresses and phone numbers.

Provide Us: Address

PHYSICIAN REPORT                                                             

A search for information regarding the licensing, education, location, and possible complaints were concerning a physician.

                Provide Us: Name, State and Type of License

PROFESSIONAL LICENSING SEARCH                            

This search lists information on the professional licenses an individual might have.

Provide Us: Name, State and Type of License

REAL PROPERTY OWNERSHIP SEARCH                       

A search for property owned by an individual or company.

Provide Us: Property Address, City and State.

SOCIAL SECURITY NUMBER TRACE                              

A nationwide search which lists the name and addresses used with a social security number.

Provide Us: Name and Address with Zip Code or Social Security Number

SURNAME SEARCH                                                               

A nationwide search conducted by a last name in a particular geographical area that lists individuals with the same name and their addresses and phone numbers.

       Provide Us: Last Name, City and State.

TELEPHONE NUMBER SEARCH                                        

A nationwide search for the published telephone number listed to an individual or company.

Provide Us: Name and/or Address

TITLE HISTORY SEARCH                                                    

Documentation of past and present ownership of a particular Florida vehicle.

Provide Us: Title or VIN Number

UCC LIEN SEARCH                                                                

A search for individuals or companies who have secured a loan with collateral. Includes debtor and secured parties, filing date and file number.

Provide Us: Name and State

VEHICLE REGISTRATION SEARCH                             

Information on vehicles registered to an individual or company.

Provide Us:  Any of the following: Tag Number, Title Number, and/or VIN Number.

WORKERS' COMPENSATION SEARCH                           

A search listing claims of injury on the job.

Provide Us: Name and State

For any special services not listed, please call for a confidential quote.  

 

 

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