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Fiverr Pro
English
$
USD
I will background check US individual and business
Experienced legal advisor with expertise in legal research, background checks, due diligence and international business deals. Ensuring your business's legal and regulatory success.
About this Gig
Professional background checks for business partners, investors & executives. Criminal, civil, corporate & credit checks with verified courthouse records. Fast, confidential, FCRA-aware reporting.
Basic $100 | 2 days
Business Identity & SSN/EIN Check
National criminal database search
Business license/registration verification
Basic bankruptcy check
OFAC/PEP sanctions screening
Standard $500 | 4 days
Partner Due Diligence Report
Everything in Basic
County/state criminal records (courthouse-verified)
Civil litigation history (lawsuits, liens, judgments)
Corporate affiliations & UCC filings
Business credit report
Adverse media search
Premium $1000 | 7 days
Executive & Investor Report
Everything in Standard
Federal criminal records
Full corporate history & regulatory actions
SEC/FINRA disqualification checks
Beneficial ownership mapping
Digital footprint & reference checks
Written risk-assessment summary
All reports are for informational due diligence purposes and comply with applicable data privacy laws.
Target country:
United States
Method:
Social media research
•
OSINT
Investigative services will be conducted exclusively online or virtually.
These services are only permitted for business purposes. Collecting private data that is not accessible through online sources is not allowed.
FAQ
Is this legal? Do I need the person's consent?
Yes, our checks use publicly available records and licensed databases. If the report will be used for employment or credit decisions, FCRA consent rules may apply - we can advise on this during the order
How long does it take?
Basic reports are delivered in 2 days, Standard in 4–5 days, and Premium in up to 7 days, depending on record availability and jurisdiction.
What information do you need from me to start?
Full legal name, date of birth (if known), and any known aliases, business names, or locations associated with the individual. More detail = more accurate results.
Can you guarantee 100% accurate results?
We pull from official public records and verified databases, but results depend on record availability in each jurisdiction. Some court or federal records may have delays in public reporting.
Is my order confidential?
Yes. All reports are handled discreetly and shared only with you, the buyer.
