Person Background Check
Obtain accurate, up-to-date personal, legal, social and financial information about your subject.
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How long is the turnaround time for a background check?
Turn around times vary based upon the type of report. Standard Turn Around Times (“TAT”) are as follows: Basic Reports: 1-3 business day; Silver Reports: 3-7 business days; Gold Reports: 7-10 business days; Add-On Items: 7-10 business days. Holidays and other factors may extend these standard turn around times.
Where do you collect the data from?
Our data is collected through a number of database service providers including our own proprietary system that we have developed. When necessary, our investigators will physically collect the information our clients need by tracking down hard copies of Criminal Cases and Other Information that our clients may require.
Do your background checks include SSN and DOB Information?
PBAcheck is fully compliant with state laws and regulations. Although we are able to find SSN and DOBs, unless we are authorized, we do not release this information in any of our reports. Please contact us if you have any questions regarding this type of check: (877) 300-4133
How far back in history do your background check go?
We’re able to check as far back as 20 years. It is our experience that most courts across the United States seal records after 20 years and archive the information. We are able to find these records and physically acquire and request copies of the information. There are fees associated with the request that we must pass on to our clients. Contact us for additional information regarding sealed or archived records: (877) 300-4133
Deceitful businessmen, workplace violence, employee theft and fraudulent claims on employment applications to con artists preying upon trusting victims, unscrupulous contractors victimizing the elderly, or sex offenders and other predators living secretly among unsuspecting neighbors, are but a handful of examples of potential hazards faced by each of us daily.
Be it the investor, litigator, business owner or individual, it’s clear that what we don’t know about the people we hire, employ, invest in, take advice from, work with, are employed by, do business with, purchase goods or services from, live with or amongst, or simply interact with on a routine basis can expose us to tremendous risk.
PBAcheck understands these and many other risks faced by individuals, investors, professionals and businesses that find themselves forced to deal with or in some way victimized by an unscrupulous person or opposing party, generally due to a lack of knowledge. As seasoned lawyers and investigators, we specialize in delivering solutions that are capable of mitigating and even eliminating such risks. Our Person check service is designed specifically to help facilitate business, investment and legal decisions by providing comprehensive information on people who might represent risk, ranging from business executives, investment project managers and personal financial advisors to defendants/plaintiffs, opposing consul, jurors, and many others. Overall, we recognize the critical need for reliable intelligence and we possess the professional investigative expertise necessary to empower our clients with just such information.
Leveraging our unique knowledge and experience, we’ve created an array of services directly suited to businesses and individuals seeking to learn more about a specific person. And we can craft customized investigations that are discretely conducted, fully capable of yielding not-readily-available intelligence that can prove invaluable in any type of situation or setting.
Investigative Services
Our Person Check investigative services range from name check, recent address, cell phone number and email address, to more sophisticated searches, such as employment history, bankruptcies, criminal background, civil and criminal litigation, property ownership, safe deposit box, alternative sources of income, government benefits, social media investigations, and more.
Solutions
Recognizing that each situation is unique, we cater to the individual needs of our clients. Individual searches or comprehensive reports can be ordered directly from the website, or clients can contact us directly and we will work with them to create a customized investigation suited directly to their needs. Regardless the method selected, our best-in-class reports are always concise, timely, well-constructed and easy to understand – guaranteed!
Key Benefits
PBAcheck‘s Person Check service offers an assortment of searches and comprehensive reports designed to enlighten and protect users by exposing unscrupulous individuals or opposing parties who might represent risk or be capable of inflicting great harm. The service provides a full array of benefits, including:
- Mitigated business operational and transactional risk
- Quality engineered business plans that produce more profit while alleviating risk
- Better, more informed investment decisions
- Increased rate of litigation triumph
- Higher settlement amounts
- Secured assets and personnel
Packages Offered:
| Packages | Basic | Silver | Gold |
| Reporting Items | |||
| Name History | ✓ | ✓ | ✓ |
| Recently Reported Addresses / Address History | ✓ | ✓ | ✓ |
| Cellular and Alternate Phones | ✓ | ✓ | ✓ |
| Email Addresses | ✓ | ✓ | ✓ |
| Potential Relatives | ✓ | ✓ | ✓ |
| Neighbors | ✓ | ✓ | ✓ |
| Full DOB (if authorized) | ✓ | ✓ | ✓ |
| Full SSN (if authorized) | ✓ | ✓ | ✓ |
| Licenses / Permits | ✓ | ✓ | |
| Bankruptcies | ✓ | ✓ | |
| Deeds and Assessment Records | ✓ | ✓ | |
| Employment History | ✓ | ✓ | |
| Associated Business History | ✓ | ✓ | |
| Judgments / Liens / Evictions | ✓ | ✓ | |
| Preliminary Criminal Record Check | ✓ | ✓ | |
| Aircraft Search | ✓ | ||
| Real Property Ownership | ✓ | ||
| Vehicle Ownership | ✓ | ||
| ✓ | |||
| Current Employment Search | Individually Purchased Items | ||
| Insurance Policy Check | |||
| Social Media Review | |||
| Manual Civil Litigation Check | |||
| Manual Criminal History Check | |||
| Advanced Real Estate Equity Estimate | |||
For questions, or more information about this service or other services, please contact a PBAcheck Customer Service Representative at (877) 300-4133.
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