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The Basic, Diamond and Platinum Level searches all require an account.
Please call us at 800 277-2733 for details and pricing.
Basic Background
Multi-step Candidate Identification Process* includes address history
and social security verification
Motor Vehicle Records Search, DPPA Compliant**
Hand-searched criminal conviction check in primary jurisdiction(s) of
residence for felonies, misdemeanors, and federal actions (Federal,
State and Local Levels)
National Sex Offender Registry Search
US District court nationwide federal criminal records search
Fully compliant written report available online and mailed to applicant
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Diamond Level
Multi-step Candidate Identification Process* includes address history
and social security verification
Motor Vehicle Records Search, DPPA Compliant**
Hand-searched criminal conviction check in primary jurisdiction(s) of
residence for felonies, misdemeanors, and federal actions (Federal,
State and Local Levels)
National Sex Offender Registry Search
US District court nationwide federal criminal records search
Education Verification
Employment: Verification of employment up to 3
Professional License Verification
Fully compliant written report available online and mailed to applicant
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Platinum Level
Multi-step Candidate Identification Process* includes address history
and social security verification
Motor Vehicle Records Search, DPPA Compliant**
Hand-searched criminal conviction check in primary jurisdiction(s) of
residence for felonies, misdemeanors, and federal actions (Federal,
State and Local Levels)
National Sex Offender Registry Search
US District court nationwide federal criminal records search
Education: Verification of up to 3
Employment: Verification of employment up to 3
Professional License Verification
Global Homeland Security Search
Drug Screening: 5-panel test conducted through a local lab in your area
Fully compliant written report available online and mailed to applicant
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The following 3 background check reports do not require an account and can be
purchased by clicking on the PayPal link below.
Introductory Package, Cost $35.00
Bankruptcies
Tax Liens and Civil Judgments
Possible Aliases (AKAs) and other names used
Extensive Address History
Property Ownership and property value
Possible Relatives Summary
Neighborhood statistics
Possible Vehicle Ownership
Professional Licenses
Airplane and watercraft ownership
Possible business ownership, employment, and corporate filings
Uniform Commercial Code (UCC) Filings
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Secondary Package, Cost $55.00
Nationwide Criminal Database Search
Bankruptcies
Tax Liens and Civil Judgments
Possible Aliases (AKAs) and other names used
Extensive Address History
Property Ownership and property value
Possible Relatives Summary
Neighborhood statistics
Possible Vehicle Ownership
Professional Licenses
Airplane and watercraft ownership
Possible business ownership, employment, and corporate filings
Uniform Commercial Code (UCC) Filings
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Serious Package, Cost $85.00
Nationwide Criminal Index + Federal Criminal Record Search
Bankruptcies
Tax Liens and Civil Judgments
Possible Aliases (AKAs) and other names used
Extensive Address History
Property Ownership and property value
Possible Relatives Summary
Neighborhood statistics
Possible Vehicle Ownership
Professional Licenses
Airplane and watercraft ownership
Possible business ownership, employment, and corporate filings
Uniform Commercial Code (UCC) Filings
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| You can contact Sweetheart Checks at
(949) 635-4923 |
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