Background Check Providers

searcher profile

May 01, 2021

by a searcher in Florida, USA

Who can provide a referral to a good background check provider? My search fund is evaluating a seller and we want to run checks on them before going any further in our process. Have heard horror stories so want to make sure.

5
14
171
Replies
14
commentor profile
Reply by a searcher
in Dallas, TX, USA
Depends on how deep you want to go with your search.

For a less intense search you can just buy a $20 background report on whitepages.com
It can show if they have speeding tickets, jail time, divorces and what crimes they've committed if any.

For something more intensive I'll hire a private investigator at www.eliteinvestigations.com

But really you can find good information by googling their name, city&state and adding things like "Fraud, litigation and lawsuit" at the end.
commentor profile
Reply by a professional
from University of Virginia in Charlottesville, VA, USA
I own a SaaS business that's totally focused on background checks for private market deals. We cross-reference multiple databases looking for employment, legal issues, bankruptcy, and criminal records. Single report is $67 and you can get it in minutes with just name, email, and city. https://www.usetract.com/Risk-Investigation

Also offer more in-depth reports conducted by military intelligence veterans
commentor profile
+12 more replies.
Join the discussion