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Where We Find Information
Our thorough background reports compile information from these sources:
Nationwide Criminal Records
Nationwide, multi-jurisdictional criminal records show information from a wide variety of sources, which may include the State Administrative Office of the Courts, State Department of Corrections, National Criminal Index (NCI), and the county criminal courthouses, where available.
Sex Offender Registry
The Registered Sex Offender search returns results from the sex offender registries available nationwide.
OFAC/Patriot Act Terrorist Watch List
The OFAC, or Patriot Act, search includes information gathered from several government agencies to determine if an individual is on any terrorist watch lists or is listed as an international narcotics trafficker.
Social Security Number Trace
The SSN Trace verifies the year and state in which the Social Security Number was issued, as well as cross-checking against the Social Security Death Index (SSDI). The SSN Trace also lists all known alias names, along with previous addresses and telephone numbers.
Bankruptcies, Liens and Judgments
BackgroundReport.com uses the most comprehensive bankruptcies, liens and judgments database available. It can include such information as the court name, case number, filing date, amount, and status of a bankruptcy, lien or judgment filed in courthouses nationwide.