Background check - criminal background check - personal background check

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!
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First Name	MI		Last Name		Date of Birth
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Address	City		Zip	SS#	State
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					*Required

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.
	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.