Background Checks & Identity Screening

Background checks and identity screening are valuable tools for employers and landlords screening potential or current hires or tenants, and as a tool for skip tracing. You can probe a range of information, including omitted or misrepresented facts, to make better-informed business decisions.

AGB is flexible and can customize searches and retrieval to provide exactly the types of information you need, either nationwide or locally. We can investigate any or all of the following types of information.

 

Background Checks/Identity Screening Services

Social Security Number Tracking Search

SSN provides you with a history of residences, and can be used to conduct other aspects of a background check.

 

Driver’s License Record

Full name, date of birth, and driver’s license number is required. In most cases, this search will provide you with the current status of a person’s driver’s license, as well as their driving history.

 

Consumer Credit Check

An individual’s name, social security number, and signed authorization are required to run a credit check. Certain restrictions apply to this search; please contact AGB for more information.

 

Employment Verification

Three former employers will be contacted for information regarding the employee’s work history.

 

Educational Verification

All educational institutions that your employee has reported attending will be contacted. Information provided will include type of degree and year of graduation.

 

Reference Verification

Three listed references will be contacted. Names, phone numbers and addresses of each contact are required for this search.

 

Criminal History Check

 

Skip Tracing

AGB offers two distinct services of skip tracing, address verification and telephone verification. Our services offer excellent value, with reasonable price-to-find ratio, and availability to work non-business hours.

 

AGB provides skip tracing work for the following types of clients:

  • Small- to mid-size collection agencies
  • Small- to mid-size law firms, including personal injury
  • Litigators
  • Realtors
  • Hospitals, doctors’ offices and physician groups

 

Background checks are also valuable for many other situations:

  • Sex offender check
  • Lawsuits
  • Judgments
  • Liens
  • Bankruptcies
  • Home value and property ownership
  • Address history
  • Phone numbers
  • Relatives and associates
  • Neighbors
  • Marriage/Divorce records
  • SSN verification
  • Reverse phone verification
  • Property and area information
  • Email verification
  • Date check
  • People search
  • Email search
  • Businessperson search
  • Social net search
  • Cell phone caller ID
  • Death records
  • Driving records
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