Comprehensive Personal Check
Ideal for:
Serious Online Dating / Pre-Engagement – Want to ensure your potential partner has no hidden history, criminal background, or financial red flags.
Blended Families / Child Safety – Checking someone who will be around your children or household long-term.
High-risk Roommate or Tenant Situations – Renting out property or living with someone for an extended time.
Private Clients in Legal Disputes – Vetting a person involved in a legal or financial conflict.
Family Investigations / Lost Contacts – Deep search for estranged or missing family members.
Caregivers for Vulnerable Adults or Children – Nannies, aides, or companions needing strong trustworthiness.
What it typically includes?
Identity and alias verification
Full address and residency history
Criminal and civil records (local, state, federal)
Bankruptcy, liens, and judgments
Known associates or relatives
Social media & online presence scan
Employment and education history (if applicable)
Sex offender registry and watchlist checks
Property ownership and possible assets
Ideal for:
Serious Online Dating / Pre-Engagement – Want to ensure your potential partner has no hidden history, criminal background, or financial red flags.
Blended Families / Child Safety – Checking someone who will be around your children or household long-term.
High-risk Roommate or Tenant Situations – Renting out property or living with someone for an extended time.
Private Clients in Legal Disputes – Vetting a person involved in a legal or financial conflict.
Family Investigations / Lost Contacts – Deep search for estranged or missing family members.
Caregivers for Vulnerable Adults or Children – Nannies, aides, or companions needing strong trustworthiness.
What it typically includes?
Identity and alias verification
Full address and residency history
Criminal and civil records (local, state, federal)
Bankruptcy, liens, and judgments
Known associates or relatives
Social media & online presence scan
Employment and education history (if applicable)
Sex offender registry and watchlist checks
Property ownership and possible assets
Ideal for:
Serious Online Dating / Pre-Engagement – Want to ensure your potential partner has no hidden history, criminal background, or financial red flags.
Blended Families / Child Safety – Checking someone who will be around your children or household long-term.
High-risk Roommate or Tenant Situations – Renting out property or living with someone for an extended time.
Private Clients in Legal Disputes – Vetting a person involved in a legal or financial conflict.
Family Investigations / Lost Contacts – Deep search for estranged or missing family members.
Caregivers for Vulnerable Adults or Children – Nannies, aides, or companions needing strong trustworthiness.
What it typically includes?
Identity and alias verification
Full address and residency history
Criminal and civil records (local, state, federal)
Bankruptcy, liens, and judgments
Known associates or relatives
Social media & online presence scan
Employment and education history (if applicable)
Sex offender registry and watchlist checks
Property ownership and possible assets