Background Check Reports


Sharpline utilizes cutting edge software to conduct various background checks pertaining to your specific needs. Our background checks can be as comprehensive or as narrow as you want, depending on the requirements of your case. Database searches are only as accurate as the information entered into the database archives. Sharpline provides you with the ability to have an investigator verify the information received. Our investigators can meet with prior neighbors, employers, or persons of interest.

Sharpline offers a wide variety of background checks.  Below are the most commonly requested searches. Other searches can be conducted upon request.

Address Report
  • Residents for past 5 years
  • Businesses and corporations at location
  • Phone numbers
  • Email addresses
  • Property Deeds
  • Property Assessments with pictures
  • Assets at address (current and past vehicles, aircraft, trademarks)
  • Liens
  • Judgements
  • Bankruptcies
  • Foreclosures
  • Evictions
  • UCC Filings
  • FL Accidents
  • Criminal Records
  • Drivers licenses
  • Professional licenses
  • Voter registration
  • Pilot licenses
  • Hunting permits
  • Weapon permits
  • Professional associations
  • Utilities
  • Neighbors for past 5 years
Asset Report
  • Current and past vehicles
  • Current and past properties
  • Business Associations
  • Corporations
  • Liens
  • Judgements
  • Bankruptcy Records
Comprehensive Business Reports
  • Principals
  • Subsidiaries
  • Other phones at the address
  • Other businesses at the address
  • Corporations
  • Other corporations at the address
  • Global watch lists
  • Property deeds
  • Property assessments
  • Property foreclosures
  • Evictions
  • Current vehicle information
  • Past vehicle information
  • Aircraft records
  • Bankruptcy records
  • Liens
  • Judgements
  • UCC filings
  • Other known employees
  • Possible current and former employees
Comprehensive Locate Report
  • Best addresses to mail
  • Possible email addresses
  • Best numbers to call for subject
  • Possible employers
  • Commercial numbers found at subjects addresses
  • Best 1st degree relatives phone numbers
  • Best 2nd degree relatives phone numbers
  • Best 3rd degree relatives phone numbers
  • Likely associates phone numbers
  • Possible associates listed land line phone numbers
  • Neighbors listed land line phone numbers
  • Current and past vehicles
  • Current and past properties
  • Business Associations
  • Corporations
  • Liens
  • Judgements
  • Bankruptcy Records
Comprehensive Persons Report
  • All information from Basic Persons Report
  • Aliases
  • Arrest Records
  • Bankruptcies
  • Business Affiliations
  • Cell Phone Information
  • Corporate Records
  • Criminal Records
  • DEA/FAA Licenses
  • Death Records
  • Driver’s License Information
  • Evictions
  • Fictitious Business Names
  • Neighbors
  • Professional Licenses / Permits
  • Property Deeds
  • Sex Offender Records
  • Traffic Accidents
  • Vehicle/Vessel Ownership
  • Voter Registration
  • Wants and Warrants
Florida Driver History (MVR) – 3 year
  • Provides eligible or ineligible status of Driver’s License
  • Current address on file with the Florida DHSMV
  • Driving infractions adjudicated by the courts
  • Restrictions and suspensions for the driver during the past three years as recorded by the Florida DHSMV
Florida Driver History (MVR) – 7 year
  • Provides eligible or ineligible status of Driver’s License
  • Current address on file with the Florida DHSMV
  • Driving infractions adjudicated by the courts
  • Restrictions and suspensions for the driver during the past seven years as recorded by the Florida DHSMV
Florida Driver History (MVR) – 11 year (Complete)
  • Provides eligible or ineligible status of Driver’s License
  • Current address on file with the Florida DHSMV
  • All adjudicated and non-adjudicated driving infractions, tickets, restrictions, suspensions, correspondence and driving schools during the past 11 years as recorded by the Florida DHSMV
Florida Vehicle Insurance Query
  • Search of the “Insurer on File” database for Florida vehicles involved in an accident
  • Provides date-specific insurer information on vehicles for use to confirm coverage of personal injury and property damage (PIP) on the insured involved in an accident.
Locate Report
  • Best addresses to mail
  • Possible email addresses
  • Best numbers to call for subject
  • Possible employers
  • Commercial numbers found at subjects addresses
  • Best 1st degree relatives phone numbers
  • Best 2nd degree relatives phone numbers
  • Best 3rd degree relatives phone numbers
  • Likely associates phone numbers
  • Possible associates listed land line phone numbers
  • Neighbors listed land line phone numbers
Next of Kin Report
  • Relatives with phone numbers and addresses
  • Likely associates with phone numbers and addresses
  • Possible associates with phone numbers and addresses
  • Neighbors phone numbers and addresses
  • Possible employers
Persons Report
  • Names, Aliases, Maiden Names and other Names observed
  • SSN, including state and year of issuance
  • Other People associated with the same SSN
  • Other SSNs this subject may have used
  • Date of Birth and other DOBs the individual may have used
  • DL information where available
  • Professional Licenses
  • Full Address History including Address Details and Mapping Option
  • First Seen Date and Last Seen Date for entire Address History
  • Alphabetical list of Cities and Counties associated with subject
  • List of Possible Relatives, including Date of Birth
  • Possible Phone Numbers with scores
  • Possible Email Addresses with option to check Social Networks
  • Indicators for Bankruptcies, Liens, and Judgments
Phone Report
  • Subjects associated with the phone number
  • Businesses associated with the phone number
  • Subject’s relatives
  • Addresses
  • Utilities

Get Sharp! Talk to a Private Investigator now!

Call: 855-394-0042


Contact Information

Call:

855-394-0042

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