Background Checking

Before Relationships

Build a Background Check

Use our interactive tool to explore the different best practices we’ve established for various checks, or build one specific to your needs.

Best Practices
A
Identity
Identity Check
B
Criminal
Criminal Check
C
Civil
Civil Lawsuits
D
Judgments
Judgments and Liens
E
Bankruptcy
Bankruptcy Check
F
Press
Press Check
G
Web Check
Web Check
H
Social Media
Social Media Check
I
Education
Education Verification
J
Employment
Employment Verification
K
License
License Verification
L
Driving Record
Driving Record Check
M
Credit
Credit Check
N
Regulatory Enforcement
Regulatory Enforcement Actions
O
Watchlist Searches
Watchlist Searches
P
Corporate Records
Corporate Records
Q
Corporate Tree
Corporate Tree/Ultimate Owner
R
Stewardship
Stewardship Check
S
Real Property
Real Property Searches
T
Personal Property
Personal Property Searches
U
Independence Check
Independence Check
V
Government Exposure
Government Exposure Check
W
Political Contributions
Political Contributions
X
References
Reference Check
Y
Reputation
Reputation Inquiries
Z
Subject Interview
Subject Interview
Get a Quote

Best Practices

To start, why do you need this background check?

Clients require our background checks to address three different situations. Choose one so we can recommend some best practices:

Before Hires & Appointments

What level are you hiring for?

Before Transactions

With an individual or an entity?

What level of diligence?

Before Engaging Third Parties

With an individual or an entity?

What level of diligence?

See our best practices

Get a Quote

Here are the checks you picked:

  • Criminal Check

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