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Background Checks & Verifications

Real Research for Real Results

Overview

Background checks represent the first step to gathering the information you need about individuals, businesses, and assets. Many companies claim they can conduct a search, but few are aware of the pitfalls that come with using online systems and/or third-party databases for background checks.

Our boots-on-the-ground screening solutions will help you make faster, more informed decisions. We offer fast, reliable, cost-effective background checks that could impact your organization for years to come. Like all of our services, our background checks are conducted nationwide with local, on-the-ground expertise.

Most important records are available and accessible to the public, but not all records are accessible online. Sealed files and purged reports are accessed only via a clerk for a fee. Our researchers go into the clerk of courts to retrieve these records.

Public Records Searches

All American Documents Services can help you access public records compiled from official data sources.

These records can include:

  • Full Name
  • Age
  • Recent Address
  • Phone Numbers
  • Address History
  • AKAs/Maiden Name
  • Potential Associates
  • Potential Relatives
  • Neighbors
  • Properties
  • Home Value
  • Aircraft / Boats
  • Hunting / Fishing License
  • Criminal Records
  • Concealed Weapon
  • Bankruptcies
  • Tax Liens
  • Judgments
  • Accident History
  • Death Record
  • Email Address

Criminal History

County Criminal

A county criminal search entails having one of our trained personnel at the courthouse search the records for any felony, misdemeanor and or traffic offense.

Federal Criminal

A search is performed in the federal courthouse that is located within the jurisdiction designated for the search.

Statewide Criminal

This search will reveal any felony and misdemeanor criminal incidents for all of the counties available in the designated state to be searched.

Sex Offender Registry

A thorough search performed to check whether an individual is listed as a sex offender.

Business Searches

We conduct background searches on businesses to help clients make smarter, more informed decisions when selecting business partners, suppliers, or customers.

Details

Our business searches cover:

  • Bankruptcies
  • Judgments
  • Lawsuits
  • Liens
  • Corporate records
  • Assets
  • Executive names
  • Business addresses

Property Searches

For people looking for accurate and timely information about a property, All American Document Services provides fast, efficient property searches.

Details

Property searches include records on real estate transactions including:

  • Real estate, tax, and deed records
  • Property description
  • Land description
  • Market and assessed value
  • Sale price
  • Current property owners
  • Outstanding liens on the property
  • Anything that can cloud title and affect ownership

For more information, see our Real Estate Services Page.

Verification Reports

If you need to verify information on a resume for employment, All American Document Services can help. We verify every statement, every reference, and every professional license with complete accuracy.

Other Reports Include:

  • Driving Records (DMV)
  • Commercial Drivers Record Search
  • Education Verification
  • Employment Verification
  • Personal & Business Reference Checks
  • Professional License Verifications
  • Social Security Trace

Negative News & Social Media Search

We live in a digital age. Reputations can be made or broken online. We perform exhaustive Negative News Searches and Social Media Searches to quickly and completely uncover potentially damaging information about of businesses, individuals, job candidates, potential investors, etc. Our job is to clarify legal and financial risk for our clients. In this day and age, that should always include a thorough Negative News Search and Social Media Search.

Patriot Act / OFAC Search

Nearly any business, real estate, financial, or insurance-related transaction has the potential to violate the Patriot Act and/or OFAC Regulations.

These laws are designed to prevent people from supporting or conducting business (knowingly or unknowingly) with a sanctioned individual or institution. Civil and criminal penalties for these violations can be severe and can be levied against individuals as well as institutions. The responsibility is on you to know who you are conducting business with and whether they are not on the OFAC SDN list.

All American Document Services has extensive experience providing Patriot Act and OFAC Searches, which are both essential steps in the due diligence process.

Overview

Overview

Background checks represent the first step to gathering the information you need about individuals, businesses, and assets. Many companies claim they can conduct a search, but few are aware of the pitfalls that come with using online systems and/or third-party databases for background checks.

Our boots-on-the-ground screening solutions will help you make faster, more informed decisions. We offer fast, reliable, cost-effective background checks that could impact your organization for years to come. Like all of our services, our background checks are conducted nationwide with local, on-the-ground expertise.

Most important records are available and accessible to the public, but not all records are accessible online. Sealed files and purged reports are accessed only via a clerk for a fee. Our researchers go into the clerk of courts to retrieve these records.

Public Records Searches

All American Documents Services can help you access public records compiled from official data sources.

These records can include:

  • Full Name
  • Age
  • Recent Address
  • Phone Numbers
  • Address History
  • AKAs/Maiden Name
  • Potential Associates
  • Potential Relatives
  • Neighbors
  • Properties
  • Home Value
  • Aircraft / Boats
  • Hunting / Fishing License
  • Criminal Records
  • Concealed Weapon
  • Bankruptcies
  • Tax Liens
  • Judgments
  • Accident History
  • Death Record
  • Email Address

Criminal History

Criminal History

County Criminal

A county criminal search entails having one of our trained personnel at the courthouse search the records for any felony, misdemeanor and or traffic offense.

Federal Criminal

A search is performed in the federal courthouse that is located within the jurisdiction designated for the search.

Statewide Criminal

This search will reveal any felony and misdemeanor criminal incidents for all of the counties available in the designated state to be searched.

Sex Offender Registry

A thorough search performed to check whether an individual is listed as a sex offender.

Business Searches

Business Searches

We conduct background searches on businesses to help clients make smarter, more informed decisions when selecting business partners, suppliers, or customers.

Details

Our business searches cover:

  • Bankruptcies
  • Judgments
  • Lawsuits
  • Liens
  • Corporate records
  • Assets
  • Executive names
  • Business addresses

Property Searches

Property Searches

For people looking for accurate and timely information about a property, All American Document Services provides fast, efficient property searches.

Details

Property searches include records on real estate transactions including:

  • Real estate, tax, and deed records
  • Property description
  • Land description
  • Market and assessed value
  • Sale price
  • Current property owners
  • Outstanding liens on the property
  • Anything that can cloud title and affect ownership

For more information, see our Real Estate Services Page.

Verification Reports

Verification Reports

If you need to verify information on a resume for employment, All American Document Services can help. We verify every statement, every reference, and every professional license with complete accuracy.

Other Reports Include:

  • Driving Records (DMV)
  • Commercial Drivers Record Search
  • Education Verification
  • Employment Verification
  • Personal & Business Reference Checks
  • Professional License Verifications
  • Social Security Trace

Negative News & Social Media Search

Negative News & Social Media Search

We live in a digital age. Reputations can be made or broken online. We perform exhaustive Negative News Searches and Social Media Searches to quickly and completely uncover potentially damaging information about of businesses, individuals, job candidates, potential investors, etc. Our job is to clarify legal and financial risk for our clients. In this day and age, that should always include a thorough Negative News Search and Social Media Search.

Patriot Act / OFAC Search

Patriot Act / OFAC Search

Nearly any business, real estate, financial, or insurance-related transaction has the potential to violate the Patriot Act and/or OFAC Regulations.

These laws are designed to prevent people from supporting or conducting business (knowingly or unknowingly) with a sanctioned individual or institution. Civil and criminal penalties for these violations can be severe and can be levied against individuals as well as institutions. The responsibility is on you to know who you are conducting business with and whether they are not on the OFAC SDN list.

All American Document Services has extensive experience providing Patriot Act and OFAC Searches, which are both essential steps in the due diligence process.

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