Trusted background intelligence for families, lawyers, & businesses.

Our team provides reliable answers to some of life's toughest questions. When you need detailed background information, get our clear, professional reporting when it matters most.

In-depth, reliable information that makes a real difference:

For Lawyers & Small Firms

✔︎ Case Preparation

✔︎ Credibility Checks

✔︎ Asset Searches

✔︎ Due Diligence

✔︎ Risk Mitigation

For Families & Individuals

✔︎ Child Custody & Safety

✔︎ Personal Protection

✔︎ Relationships & Trust

✔︎ Elder Care & Guardianship

✔︎ Financial Security



For Employers/Businesses

✔︎ Hiring Decisions

✔︎ Fraud Prevention & Risk

✔︎ Regulatory Compliance

✔︎ Workplace Safety

✔︎ Reputation Management

How we help

No matter if you are an individual, a legal professional, or a business owner, If trust and reputation is a concern, you should be as informed as possible; especially when it comes to critical positions, such as personal relationships/dating, child care, hiring or a legal opponent. If there's potential liability, you want to know.

  • Can I check on someone I'm dating?

    Yes. Many people run background searches on new partners for peace of mind and safety. A search can reveal important details that help you feel more confident about who you’re spending time with. Depending on the level of search you choose, you may learn things like:


    • Full name and known aliases
    • Date of birth and age
    • Current and past addresses
    • Phone numbers and email addresses
    • Social media profiles (if public)
    • Employment history and professional licenses
    • Criminal records (state, county, or federal, depending on tier)
    • Civil lawsuits, liens, or judgments
    • Bankruptcy or foreclosure filings
    • Marriage and divorce records
    • Known relatives or close associates

    These checks are not about snooping—they’re about protecting yourself. Many of our clients use them for online dating, before moving in together, or simply to verify that what someone is telling them is accurate.

  • Should I run a background check on my nanny?

    Absolutely. When it comes to the safety of your children, trust but verify. A background check can help confirm that the person you’re bringing into your home is who they say they are—and that there’s nothing in their past that raises concerns. Depending on the search level, you may uncover:


    • Full identity verification (name, date of birth, aliases)
    • Address history and known associates
    • Criminal records at the state, county, and federal level
    • Sex offender registry check
    • Employment and professional license history (such as CPR, childcare, or teaching certifications)
    • Civil lawsuits or restraining orders
    • Driving and vehicle ownership records
    • Financial red flags like bankruptcies, liens, or foreclosures

    Parents, schools, and daycare centers often use these checks to protect children and give families peace of mind. For anyone providing unsupervised care to kids, a comprehensive search is strongly recommended.

  • Can I investigate someone I'm hiring?

    Yes. Many businesses and individuals use background checks as part of their hiring process to reduce risk and ensure the right fit. A background search can confirm identity, verify qualifications, and flag potential concerns before you make an offer. Depending on the level of report, you may learn:


    • Full name, aliases, and date of birth
    • Full address and contact history
    • Employment history and professional licenses
    • Criminal records (state, county, and federal)
    • Civil court cases, liens, or judgments
    • Bankruptcy filings and financial red flags
    • Driving and vehicle ownership records (for driving-related jobs)
    • Business affiliations and corporate filings
    • Sex offender registry status

    For small businesses, contractors, and even families hiring domestic help, a background check is a simple way to protect your investment and maintain a safe, trustworthy workplace.

  • Is it legal to do a background check on anyone?

    Yes—with some important limits. Public record information can generally be searched on any adult, but how you use that information matters. For example:


    Personal use (dating, roommates, curiosity): You can order a background report for your own peace of mind.


    Hiring or tenancy decisions: If you’re using a report to decide whether to hire someone, rent to them, or offer them credit, federal and state laws (like the Fair Credit Reporting Act) set strict rules. In these cases, you typically need the person’s consent.


    Illegal uses: It is never legal to use background information to harass, stalk, discriminate, or defame someone.


    What you’ll see in a report depends on the search level, but may include things like addresses, employment history, court cases, criminal records, property ownership, or marriage/divorce filings.


    Bottom line: it’s legal to look—just be responsible in how you use the information.

Why we're different

Focused, experienced, and human

Built on 40+ years of real intelligence experience.

Our team is made up of former U.S. Intelligence Community professionals who’ve spent decades serving inside America’s leading 3-letter agencies. Today, we bring that same expertise to you—using advanced software, secure data systems, AI tools, and human analysis to deliver the critical background information you can rely on when it matters most.

Who uses our reports

We serve private citizens, attorneys and law firms, and businesses across diverse industries. When you need clear, actionable intelligence on individuals, we deliver the answers you can rely on.

  • Individuals & Private Use

    Parents – Vet babysitters, nannies, tutors, or coaches for criminal/abuse records.



    Online Daters – To verify identity, marital status, or criminal history of a potential partner.



    Roommates / Co-living Situations – To ensure safety and reliability of new roommates.



    Divorcing Spouses – To check for hidden assets, unreported income, or suspicious associates.



    Heirs / Family Members – To verify estate executors, caretakers, or those involved in family financial decisions.


  • Lawyers & Legal Professionals

    Family Law Attorneys – To uncover hidden assets, check custody concerns (criminal history, substance abuse, unstable associates), or verify income/employment.



    Criminal Defense / Prosecution Attorneys – To verify credibility of witnesses, uncover prior records, or find impeachment material.



    Civil Litigation Attorneys – To assess opposing parties’ financial stability, asset holdings, liens, or prior lawsuits.



    Corporate / Business Lawyers – For due diligence in mergers, acquisitions, or partner vetting.

  • Businesses & Employers

    Small & Large Businesses – To verify potential hires’ criminal, financial, or professional backgrounds.



    Human Resources (HR) – To ensure compliance, reduce risk of negligent hiring, and verify qualifications.



    Corporate Security / Risk Management – To prevent fraud, theft, and reputational damage.



    Financial Services (banks, lenders, investment firms) – To check creditworthiness, fraud history, and regulatory compliance.



    Real Estate / Property Managers – Tenant screening for criminal, eviction, or financial red flags.

  • Child Care, Education & Youth Programs

    Daycare Centers / Preschools – Required to check staff against criminal and abuse registries.



    Schools (K–12 & Colleges) – Screening teachers, staff, and volunteers for safety.



    Youth Sports Leagues & Camps – Ensuring coaches and volunteers are safe to work with minors.

  • Healthcare & Sensitive Industries

    Hospitals & Clinics – To ensure employees (nurses, doctors, staff) are licensed, safe, and not tied to malpractice or abuse cases.



    Home Healthcare Agencies – Vetting caregivers who work in private homes.



    Pharmaceutical & Biotech Companies – For compliance and protection against corporate espionage.



    Elder Care / Assisted Living Facilities – Screening caretakers to protect vulnerable populations.

  • Security, Compliance & High-Sensitivity Roles

    Government Contractors – Security clearance checks, foreign affiliations, financial stability.



    Transportation & Logistics (aviation, trucking, shipping) – Drug, driving, and criminal checks for safety.



    Security Companies / Private Investigators – Vetting employees who carry firearms or access sensitive data.



    Financial Compliance (SEC, OFAC, AML checks) – Ensuring employees and partners aren’t on sanctions or watchlists.




What you learn

Our personal search reports are packed with valuable information to help you stay safe, protect what's valuable to you and make sound decisions. 

National search of federal criminal data systems.

Criminal Record

Search of domestic and international databses.

Global Watchlist

Check of all 50 state-level sex offender lists.

Sex Offender Registry

Driver's license info and offender lists.

Motor Vehicle Records

Info on claims, suits, liens, and judgments.

Civil & Other Judgments