42 Best Advanced Business Methods

Best Advanced Business Methods: To help you find the right background check service, we researched and analyzed many options in advanced business methods. Here is a roundup of the background check services we think are best and an explanation of how we chose them.

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1. CheckPeople.com –

CheckPeople.com provides instant access to public records in one easy-to-read report.

The site’s background check services cover criminal records, phone and address history, sex offender databases, property ownership records, marriage and divorce records, family member lists, and bankruptcy and tax lien history.

CheckPeople.com is not a consumer reporting agency under the FCRA guidelines. checkpeople.com

2. CriminalPages –

CriminalPages has a large set of online criminal databases from federal, state, county, and municipal sources. This service provides a multitude of criminal information including arrest, conviction and incarceration. CriminalPages is not FCRA-compliant and is not intended for pre-employment screening. criminalpages.com

Best Advanced Business Methods

3. FindOutTheTruth.com –

FindOutTheTruth.com provides private investigator-assisted background checks, criminal records, employee screenings, tenant screenings, and international criminal background checks. The service’s reports are compiled using several different databases that contain billions of records across a variety of subjects. This website abides by the FCRA regulations and can be used as part of the pre-employment hiring process. findoutthetruth.com

4. Freebackgroundcheck.org –

Freebackgroundcheck.org lets you search for someone’s court cases, contact information and arrest records, as well as sex offender status, bankruptcy information, and birth, marriage and divorce records. This service is not intended for pre-employment screening. freebackgroundcheck.org

Best Advanced Business Methods

5. InfoTracer.com –

InfoTracer.com provides background check services that can uncover if a person was ever arrested, sued, has a criminal record, filed for bankruptcy, was married, divorced, owns a property or a business, has an active warrant and served time in jail. The website’s database includes more than 2 billion records covering all 50 states. infotracer.com

6. Instant Checkmate –

Instant Checkmate is a public records search engine that lets you search for anyone in the U.S. and get immediate access to his or her criminal records, related court documents, addresses, age, and known aliases. The service is not FCRA-compliant and is not intended for pre-employment screening. instantcheckmate.com

7. Intelius –

Intelius provides online information about individuals, their histories, and connections to others. The company’s services range from basic people search results to detailed background reports, and it also offers an identity theft protection service. The service is not FCRA-compliant and is not intended for pre-employment screening. intelius.com

Best Advanced Business Methods

8.  PeopleFinders –

PeopleFinders is a data-as-a-service provider for consumers and businesses seeking detailed insight involving people, places and things in the United States. PeopleFinders’ data includes information on virtually every adult in the U.S. The service is not FCRA-compliant and is not intended for pre-employment screening. peoplefinders.com

9. PeopleSmart –

PeopleSmart is designed to help find you people and connect with others. The service, which provides access to contact information and public records, allows you to try to find someone by name, email, phone number and address. The service is not FCRA-compliant and is not intended for pre-employment screening. peoplesmart.com

10. PeopleWise –

PeopleWise is a service that can help you find information about people, businesses, assets and neighborhoods. You can search for people using public information that is compiled from official data sources. The service is not FCRA-compliant and is not intended for pre-employment screening. peoplewise.com

11.PoliceArrests – PoliceArrests allows users to search over 800,000,000 mugshots for free. Joining the service gains access to every detail and step of an arrest from booking to distribution and everything in between. PoliceArrests is not FCRA-compliant and not intended for pre-employment screening. policearrests.com

12.  Safelutions

Safelutions offers a variety of security services, including background checks for businesses, schools, organizations and household employers. The company offers three different nanny background check packages that include thorough investigations into previous employment, tax records, references, criminal records, driving records, lawsuits and sex offender registries. safelutions.com

13. US Search

US Search is an online provider of searches for people, background checks, phone number lookups and public records. The service is not FCRA-compliant and is not intended for pre-employment screening. ussearch.com

14. Verispy

Types of records available via Verispy include bankruptcy history, address history, marriages and divorce history, property ownership, criminal records, sex offender records, business licenses, evictions, lawsuits, email addresses, and social network profilesVerispy is not a consumer reporting agency as defined by the FCRA. verispy.com

Best Advanced Business Methods

15. Background Checks for Nannies

Background Checks for Nannies offers background-screening services from True Hire. Its services include identity reports, credit reports, driver’s records, reference and credential reports, and criminal records at the county, state and federal levels. backgroundchecksfornannies.com

16. Validity Screening Solutions –

Validity Screening Solutions offers employment-related background screenings and rechecks. The company conducts criminal and civil court record searches, as well as employment and education verifications. validityscreening.com

17. Verified Credentials –

Verified Credentials is a background-screening company that serves organizations across all industries. The company conducts criminal background searches; academic, employment, and professional license verifications; healthcare-specific searches; drug testing; and international screening. verifiedcredentials.com

18. Verified First

Verified First provides employment background checks, drug testing and E-Verify services. To conduct a search with the system, you simply enter basic employee information, select databases and click Search. Most results will be returned within seconds.  verifiedfirst.com

Best Advanced Business Methods

19. VeriFirst Background Screening –

VeriFirst Background Screening is a provider of risk management and background-screening services. The company conducts employment background checks that include searches of criminal records, credit history reports, employment and education verifications, E-Verify workforce eligibility, and drug testing. verifirst.com

20. VerifyProtect.com –

VerifyProtect.com provides background screening services for a wide range of organizations. The company is able to review criminal, civil, credit, government and driving records. It also conducts employment and education verifications and drug testing. verifyprotect.com

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21. VICTIG –

VICTIG is a full-service background-screening company for businesses of all sizes. The company conducts county and national criminal records searches, credit reports, motor vehicle record reports, and employment, education license and reference verifications. victig.com

Best Advanced Business Methods

22. AdvancedBackgroundChecks.com –

AdvancedBackgroundChecks.com helps you find people and learn more about them from public records and background checks. With the service, you can search current and previous addresses, phone numbers, criminal records, census records, business associates, marriage and divorce records, property records, and bankruptcies. advancedbackgroundchecks.com


Backgroundchecks.com offers all types of background checks, including criminal background checks. The service’s criminal database contains county court records, state repositories, departments of corrections, administrative offices of courts, state sex and violent offender registries, government exclusion lists, and terrorist watch lists. This website abides by FCRA regulations and can be used as part of the pre-employment hiring process. backgroundchecks.com

Best Advanced Business Methods

24. BackgroundReport.com* 

BackgroundReport.com is our best pick for do-it-yourself background check websites. It provides online access to background reports for either yourself or someone else. The service offers instant access to background information such as Social Security number validation, criminal and arrest records, bankruptcies, judgments, liens, address history, alias names, and evictions. This website abides by the FCRA regulations and can be used as part of the pre-employment hiring process. backgroundreport.com. Read our full review here.

25.BackgroundSearcher.com –

Members of Background Searcher get unlimited access to the site’s selection of links to investigative databases, resources and search sites, including state, federal and local government public records. Background Searcher doesn’t state on its website whether it abides by FCRA regulations. backgroundsearcher.com

26.BeenVerified –

BeenVerified provides instant access to public records. The company aggregates up-to-date public record databases through its web-based software. The service is not FCRA-compliant and is not intended for pre-employment screening. beenverified.com

Best Advanced Business Methods

27. Childcare Background Search

Childcare Background Search is a background check service for families and nanny placement agencies. The checks include national and county criminal checks, sex offender checks, driving history records, and college education verification. childcarebackground.com

28. ESR Screened Caregiver

ESR Screened Caregiver, from Employment Screening Resources, provides background-screening services for employers of caregivers. The company offers three different screening plans that include criminal history checks, sex offender searches and motor vehicle records. screenedcaregiver.com

29.  SSC

SSC is a professional investigations and security company that conducts pre-employment screening services. It conducts county, state and national criminal history checks; civil records checks; motor vehicle records checks; and employment, education, military and professional credential verifications. SSC also conducts drug testing. sscscreening.com

Best Advanced Business Methods

30. StarPoint Employment Screening –

StarPoint Employment Screening offers a variety of screening services, such as background checks that include criminal reports, motor vehicle driving records, employment verifications and employment credit checks. starpointemploymentscreening.com

31. Sterling Talent Solutions

Sterling Talent Solutions provides employment screening and background check services for companies of all sizes and in all industries. The company’s background checks allow human resources professionals to search criminal records, check education and professional references, schedule drug tests, and monitor employee arrests. sterlingtalentsolutions.com

32. SurePayroll –

SurePayroll’s pre-employment screening services include background checks, behavioral assessments and skills testing. Background checks feature Social Security number traces, county and national criminal history searches, education and employment verifications, and motor vehicle reports. surepayrollscreening.com

33.Trak-1 –

Trak-1 is accredited by the NAPBS and conducts criminal court record searches, Social Security number checks, motor vehicle reports, education and employment verifications, workers’ compensation reports, credit history reports, and drug and alcohol screening. trak-1.com

34. TriCor Employment Screening –

TriCor Employment Screening is a full-service background-screening company with national and international coverage. Services include Social Security number trace reports; driving history reports; county, state and federal criminal history searches; education, license and employment verifications; and drug testing. tricorinfo.com

Best Advanced Business Methods

35.TruDiligence –

TruDiligence, which is accredited by the NAPBS, offers an integrated applicant-tracking system and conducts criminal history, civil history, credit report and motor vehicle record searches. TruDiligence also provides education, employment, license, certification and Social Security Number verifications. trudiligence.com

36. Truescreen

Truescreen offers a comprehensive suite of applicant-screening services. Specific screenings include federal, state and county criminal records searches; sex offender registry searches; Social Security number validation and verification; and education and employment verifications. The company also offers fingerprinting and drug testing. truescreen.com

37.Trusted Employees –

Trusted Employees provides employment screening solutions for organizations of all sizes. The company conducts criminal history searches, sex offender registry searches, Social Security number verification, and employer, education and reference verifications. Trusted Employees also conducts drug screenings and motor vehicle records searches. trustedemployees.com

38. Universal Background Screening –

Universal Background Screening is a provider of background-screening solutions, including a comprehensive selection of employment background checks and verifications, employee drug testing, employment physicals, and compliance management services. The company conducts background checks on vendors, temporary staff, consultants, volunteers, students, executives and a company’s extended workforce. universalbackground.com

Best Advanced Business Methods

39. eNannySource

eNannySource is our best pick for household employee background checks. eNannySource’s background checks – which include criminal history records, address history, Social Security number traces, driving reports and reference checks – are fully compliant with the FCRA.  enannysource.com. Read our full review here.

40. GoNannies

GoNannies offers three levels of background checks that include criminal history searches, employment and education verification, and driver’s license checks. gonannies.com


GTM offers a number of household employee services, including payroll and background checks. The company’s background checks include Social Security number checks, credit checks, driver’s license checks, criminal conviction searches and drug testing. gtm.com

42. NannyVerify

NannyVerify provides FCRA-compliant pre-employment background-screening services. The company offers a variety of background-screening packages, which include in-court county criminal records checks, motor vehicle reports, and education and employment verification. nannyverify.com


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