Background and Public Document Research

Individual record searches

• Motor vehicle search: all vehicles registered in a particular name, with identification number, tag and owner information from the Department of Motor Vehicles
• Driving records search: three or seven year driving history from the Department of Motor Vehicles
• Criminal history search: arrest and conviction information from the Florida Department of Law Enforcement
• Corporate information: Secretary of State records on corporations and limited partnerships, plus an officer and director search showing every entity an individual is associated with
• UCC transaction search: filings from the Bureau of Uniform Commercial Code identifying individuals who have secured a loan with collateral
• Vessel and boat registration: all boats an individual owns in Florida
• Workers' compensation search: record of all claims filed from 1968 to the present
• Land ownership search: a statewide listing of all property owned in Florida according to the previous year's tax rolls
• Social Security number search: names, addresses, aliases and employers associated with a number
• Telephone number search: the listed name and address for a phone number

Combined searches

• Pre-employment background check I: criminal, workers' compensation and driving record search on a prospective employee
• Pre-employment background check II: criminal, workers' compensation, driving record, corporate, UCC and Social Security number trace
• Asset search: land ownership, vehicles, corporate search, UCC, vessel and aircraft search
• Locate: multiple searches combined to determine the most recent address for an individual

Records outside Florida

We obtain records from other states and, through our international network, from Colombia, Venezuela and other Latin American countries, so that a subject's full history is in one report.

Frequently asked questions