DataTrace, LLC
Background Checks & Investigations

BACKGROUND CHECKS

For our non screening clients who require background information for insurance claims, fraud investigations or litigation support, DataTrace provides comprehensive access to all courts in every county in the U.S.  DataTrace can provide both civil and criminal record checks, bankruptcy, judgments, liens and access to all available public records nationwide. You must provide full name and last known address. Turnaround time is 1-2 business days.  This report may provide the following:

Comprehensive Profile Report    $295

 

Included in this report:

  • Subject Address & Identifying Information
  • Liens/Judgments
  • Employment/Business Affiliations
  • Driver’s Licenses (where available)
  • Real Property
  • FAA Pilots Licensing
  • Professional Licenses
  • Voter Registration
  • Concealed Weapons Permits
  • Relatives (3 Degrees)
  • Criminal Database Records
  • Federal Criminal Records

  • Bankruptcy Records
  • UCC Filings
  • Telephone Numbers
  • Vehicle Registrations (where available)
  • Watercraft Ownership
  • FAA Aircraft Ownership
  • Hunting/Fishing Permits
  • Associates
  • Neighbors
  • Sexual Offenders
  • County Criminal Records
  • Federal Civil Records

Basic Profile Report   $75

This report includes:

  • Current Reported Address
  • Address History
  • Aliases Used
  • Possible Relatives
  • Possible Neighbors


Criminal Records

  • County Criminal covering all counties in the U.S.
  • Statewide Criminal (where available)
  • Nationwide Criminal Database
  • Statewide Criminal Database
  • Sex Offender Index
  • Federal Criminal
  • Government Watchlist

Civil Records

  • County Civil Upper
  • County Civil Lower
  • County Civil Upper/Lower
  • Federal Civil
  • Bankruptcies
  • Liens
  • Judgments
  • Evictions Database
International Searches

  • Canada Criminal
  • International Criminal
  • International Verification Searches

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