Background Check

The Background Check is the main part - the foundation - to the Comprehensive Background Check. All the reports build upon the Background Check, adding valuable pubic and non-public information from multiple sources.

NOTE: Some of the data in the Background Check will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.

Email Report

The Email Report may return the following on your subject:

• Current email address
• Email history

NOTE: Some of the data in the Email Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.

Social Media Report

The Social Media Report may return your subject’s social media presence. The Social Media Report may return the following on your subject.

• Name

• Username to social media profiles

• Links to profiles found

NOTE: Due to social media API restrictions and user privacy settings, it’s possible not all social media profiles will appear in the Social Media Report. It’s also possible, profiles from other people who have the same name or similiar names will appear in the report.

Relative Report

The Relative Report may return the following on your subject:

• Full name

• Partial date of birth (let of know if you need the whole date of birth)

• Age

• Date of death (if applicable)

• Address

The Relative Report may also return the following on your subject’s relatives:

• Full name

• Partial date of birth (let of know if you need the whole date of birth)

• Age

• Address

NOTE: Some of the data in the Relative Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: The information returned on some relatives may be under the section titled “Associate(s).”

NOTE: Due to some state laws and regulations, not all data may be available to you.

Contact Report

The Contact Report is similar to the Relative Report but it pulls data from different sources. The Contact Report may return the following on your subject:

• Full name

• Partial Social Security Number (let us know if you need the whole SSN)

• Partial date of birth (let of know if you need the whole date of birth)

• Age

• Current address

• Address history

• Current phone number and carrier information

• Phone number history and carrier information

The Contact Report may also return the following on your subject’s spouse (if applicable):

• Full name

• Current phone number and carrier information

• Phone number history and carrier information

NOTE: Some of the data in the Contact Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.

Summary Report

The Summary Report may return the following on your subject:

• Full name
• Partial Social Security Number (let us know if you need the whole SSN)
• Partial date of birth (let of know if you need the whole date of birth)
• Age
• Date of death (if applicable)
• Current address
• Address history

The Summary Report may also return the current residences of each address your subject has lived.

NOTE: Some of the data in the Summary Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.

Marriage and Divorce Report

The Marriage and Divorce Report may return the following on your subject:

• Full name
• Partial Social Security Number (let us know if you need the whole SSN)
• Partial date of birth (let of know if you need the whole date of birth)
• Age
• Date of death (if applicable)

The Marriage section may return the following information:

• Filing type
• Number and origin
• Bride and groom name
• Marriage date
• Address

The Divorce section may return the following information:

• Filing type
• Number and origin
• Names of the divorcing party
• Marriage date
• Divorce date
• Address

NOTE: Some of the data in the Marriage and Divorce Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.

Criminal Report

The Criminal Report may return the following on your subject:

• Full name
• Partial Social Security Number (let us know if you need the whole SSN)
• Partial date of birth (let of know if you need the whole date of birth)
• Offense
• Suspect information
• Crime details
• Arrest details
• Warrant details

NOTE: Some of the data in the Criminal Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely to be accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.

Arrest and Incarceration Report

The Arrest and Incarceration Report returns all arrest and incarceration records on your subject. NOTE: Some of the data in the Arrest and Incarceration Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.

Sexual Offender Report

The Sexual Offender Report may return the following on your subject:

• Full name
• Aliases
• Photo (a photo is rarely available)
• Partial Social Security Number (let us know if you need the whole SSN)
• Address with a map link
• Date of birth
• SSN
• Offenses
• Offender Status
• Description (scars, marks, tattoos)

NOTE: Some of the data in the Sexual Offender Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.

Most Wanted and Watch List Report

Cicero Intel will search local, state, national, and international Most Wanted and Watch Lists for your subject. The process of completing this report takes an average of three hours. NOTE: Some of the data in the Most Wanted and Watch List Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

Drivers License Report

The Drivers License Report may return the following on your subject:

• Full name
• Address
• Partial social security number (let us know if you need the whole SSN)
• Partial date of birth (let of know if you need the whole date of birth)
• Sex
• Race
• Hair eye color, height, and weight
• Date of death (if applicable)
• License type and number
• Expiration and issue date
• Driving restrictions
• Endorsements
• Motorcycle code (if applicable)

NOTE: Some of the data in the Drivers License Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you. Some states only make available historical records, and some states only make available current records. Some states don’t make any records available. Please contact us for more information because the information changes regularly.

Motor Vehicle Report

The Motor Vehicle Report may return the following on your subject's vehicle that is registered with the Department of Motor Vehicles (DMV):

• Vehicle description (photo, make, model, style, color)
• Vehicle information (engine type, vehicle use, mileage (rare))
• Record type (current & historical)
• Tag number
• VIN
• Registration status
• Title number, title date, title status
• Decal date, decal expiration date
• Registrant information (name, age, sex, address, and partial SSN)
• Owner information (name, age, sex, address, and partial SSN)
• Lien information (name, address, and lien date)

NOTE: Some of the data in the Motor Vehicle Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you. Most of the data is only available for the following states:

• Alaska
• Arizona
• Colorado
• Connecticut
• Delaware
• District of Columbia
• Florida
• Georgia
• Idaho
• Illinois
• Indiana
• Iowa
• Kansas
• Kentucky
• Louisiana
• Maine
• Maryland
• Massachusetts
• Michigan
• Minnesota
• Mississippi
• Missouri
• Montana
• Nebraska
• Nevada
• New Jersey
• New Mexico
• North Carolina
• North Dakota
• Ohio
• Oklahoma
• Puerto Rico
• Rhode Island
• South Carolina
• South Dakota
• Tennessee
• Texas
• Utah
• Vermont
• Washington
• West Virginia
• Wisconsin
• Wyoming

Civil Court Report

The Civil Court Report may return the following on your subject:

• Case title
• Case type
• State of origin, city, state, and jurisdiction
• Plaintiff/Petitioner
• Defendant/Respondent
• Attorney

NOTE: Some of the data in the Civil Court Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.

Asset Report

The Asset Report may help reveal hidden assets.

The Asset Report may return the following on your subject:

• Property information
• Vehicle registrations
• Watercrafts
• Aircrafts

NOTE: Some of the data in the Asset Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.

Address Report

Individuals aren’t the only ones who could be a subject of a background check. A business and even an address could be a subject of a background check.

Cicero Intel will conduct an Address Report on your subject’s address to reveal data not available in other reports.

The Address Report may return the following on your subject’s address:

• Properties

• Property assessments

• Current residents

• Utility connections

• Driver’s licenses

• Email addresses

• Current phone numbers and past phone numbers

• Current vehicles and past vehicles

• Bankruptcies

• Foreclosures

• Evictions

• Liens & judgments

• Voter registrations

• Businesses and corporations

• Professional licenses

• Trademarks

• UCC filings

• Aircraft and pilot licenses

• Criminal matches

• Hunting permits

• Weapon permits

NOTE: Some of the data in the Address Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.

Fraud Indicator Report

Cicero Intel will enter information about the subject provided by the client into a system that’ll help verify the information using sophisticated multi-source data comparisons. The Fraud Indicator Report will also include a score on potential fraud risk.

NOTE: Some of the data in the Fraud Indicator Report will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

Person Search

The Person Search may return the following on your subject:

• Full name
• Partial Social Security Number (let us know if you need the whole SSN)
• Partial date of birth (let of know if you need the whole date of birth)
• Age
• Date of death (if applicable)
• Current address
• Address history
• Current phone numbers
• Phone number history

The Person Search may also return the following on your subject’s first-degree relatives (spouse and children):

• Full name
• Partial Social Security Number (let us know if you need the whole SSN)
• Partial date of birth (let of know if you need the whole date of birth)
• Age

NOTE: Some of the data in the Person Search will appear in other reports. This is OK. If the same data is shown in multiple reports, the data is more likely accurate. Overlapping data is a great way to determine the credibility and accuracy of data.

NOTE: Due to some state laws and regulations, not all data may be available to you.