Business Background Check Packages

ASP's Expert Business Background Check is an important summary of any US Business, or Corporation and their owners.

When considering a new business relationship, it is important to be certain that company principals are honest, reliable, properly licensed and that they are not burdened by liens, judgments, bankruptcy or civil action, either against the Business or its owners.

A Business Background Check should be run to satisfy this concern.

Comprehensive Business Background Check

The Comprehensive Business Background Check returns all available records concerning a business, including relevant information about the principles.

Our Business Background Check will provide you:

  • Business Information
  • Business Name, DBA's, Business and principal Address Verification
  • Mailing Addresses
  • National Property Records are searched
  • Type and Status of Businesses, Filing dates
  • Possible FEIN(s)
  • Officers, Owners, Directors, Registered Agents
  • Judgments
  • UCC Filings
  • Bankruptcies
  • Tax Liens
  • Civil Litigation
  • Judgments
  • Evictions Search
  • Federal Bankruptcy Courts Search
  • Professional Information
  • Professional License Verification
  • DBA: "Doing Business As" name filings
  • Corporation, Partnership affiliations.
  • May include information from state agencies and departments, i.e. Revenue and Taxation. Identity Verification and Personal Information Officers, Owners, and Directors. Proves or disproves identity, discovers or confirms "identifiers:" DOB, SSN, addresses Also Know As (aka's) - Discover other names associated with subject.
  • Social Security Number (SSN) Search and Verification. Has your subject used other Social Security numbers in the past? This could be a cause for concern
  • Others Associated with Subject's SSN
  • Current and Previous Addresses. Database returns dates of occupancy
  • Names of Persons at Each Address Subject Has Resided. May include spouses, family members, roommates, and live-ins Subject's Residence Property Owners Neighbors
  • Criminal Records
  • Sex Offender Search: State's list of offenders
  • Nationwide Criminal Record Search: National Felons Database



    • Flat Rate Price: $125.00





    Professional License Verification

    If you are simply needing to verify a professional license, ASP can verify licensing status on Doctors, nurses, contractors, pilots, and anyone else that holds a professional license. The report also includes searching for any Liens, Judgments or Bankruptcies and reports the findings in connection with your subject or business.


    Flat Rate Price: $37.00

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