Access the same records used by law enforcement, private detectives and corporations.
Through a technological expertise system we will provide you with the most complete information available.

Here are some of the benefits you get:
  • Your Search Criteria and Personal Information is 100% Confidential and NEVER shared with Anyone
  • Your Search is 100% Legal - No Signed Release Needed
  • Pre-Employment & Tenant Screening Compliant
  • The Records You Access are Collected from Official Government Repositories
$39.95! In a matter of minutes get your Comprehensive Background Report!
View Sample Report
 Start Your Search
    First Name MI Last Name Date of Birth   Member Login
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    Address City Zip SS# State      
 

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30 year history in the following categories is included.

OFAC TERRORISTS & CRIMINAL WATCH
TERRORISTS & CRIMINAL WATCH Office of Foreign Assets Control, database.  MAKE sure your applicant isn't on the government watch list. In response to the Patriot Act, it is Required By Law that all businesses screen applicants against OFAC.
WHAT SOURCES ARE SEARCHED?
  • Australian Department of Foreign Affairs and Trade (DFAT)
  • Bank of England Consolidated List of Financial Sanctions
  • Bureau of Industry and Security
  • OSFI Terrorism Financing
  • DTC Debarred parties
  • European Union Consolidated List
  • FBI Hijack Suspects
  • FBI Most Wanted
  • FBI Most Wanted Terrorists
  • FBI Seeking Information
  • FBI Top Ten Most Wanted
  • HKMA
  • Interpol Most Wanted
  • United Nations Consolidated List
  • Terrorist Exclusion List
  • Unauthorized Banks
  • MAS
  • Non-cooperative Countries and Territories
  • Non-proliferation
  • OFAC Sanctions Programs and Countries
  • OFAC's Specially Designated Nationals & Blocked Persons
  • Politically Exposed Persons
  • Primary Money Laundering Concern (PMLC)
  • World Bank Debarred Parties
NATIONAL CRIMINAL DATABASE
Looking for a solution to quickly search if an individual has any felonies or misdeminors, DUI or is a registered sex offender.

WHAT INFORMATION IS RETURNED?

  • Felonies
  • Misdemeanors
  • Sex Offenses
  • Department of Correction Records
  • Law Enforcement Records
  • Description of Charge
  • Disposition, e.g., guilty, not guilty
  • Jail time
  • Probation
  • Fines
PEOPLE SEARCH
LOCATE individuals. Our database is the same database used by the government and law enforcement.

WHAT INFORMATION IS RETURNED

  • SSN Verification
  • Name – AKA's
  • 30 year address history including phone numbers
  • Date of Birth
BANKRUPTCY / LIENS & JUDGMENTS
This database often yields results where many other public record specific databases fail.
see backruptcy and liens through our background checks.

WHAT INFORMATION IS RETURNED

  • Attorney
  • Docket Number
  • County
  • Filing State
  • Filing Type
  • Filing Number
  • Civil Filings
  • Bankruptcy Filings
  • Bankruptcy Type
  • Judgments
  • Dismissal Date
  • Release Date
  • Tax Lien Type
  • Asset Amount
TRACE REPORT
This report provides an in-depth search which looks for any possible associates. An advantage when having difficulty locating an individual.
Our Background Checks are full of personal information.

WHAT INFORMATION IS RETURNED

  • Verified and/or Shared Addresses
  • Roommates
  • Friends
  • Associates
  • Relatives
  • Neighbor
TESTIMONIALS

BackgroundPI is an excellent source for background checks. The reports are extremely comprehensive and easy to read, and their turnaround time is second to none. I highly recommend using BackgroundPI.

~ Meridian Financial, Inc.

BackgroundPI.com has played an essential role in our recruiting department here at U.S. Mortgage Firm, Inc. In fact, BackgroundPI has become a necessity in our organization over the years. We rely and depend on their accurate and fast services on a daily basis in our operation. As our industry yields a high employee turnover ratio, BackgroundPI allows us to trace and position individuals as we hire them to guarantee us the maximum return. We have also found their new property search and Experian business services very useful for various departments of the company. We recommend this service to almost any business out there.

~ U.S. Mortgage Firm, Inc.

 

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