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      June 21, 2018

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  1. Instant Checkmate
  2. People Finders
  3. Been Verified
  4. US Search
  5. Intelius
  6. Gov Registry
  7. Verispy
  8. Info Tracer
  9. Background Searcher
  10. Background Repoort 360

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What is the best background check service? Is your new girlfriend as trustworthy as she seems? Does your neighbor have a criminal record? These are just a few of the types of questions that motivate people to want to run a background check. Background checks have been a regular part of life for many years: employers run them prior to bringing on a new hire, especially in certain fields such as education and law enforcement.

Colleges and universities search social media profiles and work history before awarding scholarships or even granting admission to applicants. Families looking to adopt or be foster parents are checked to make sure there is no history of abuse or neglect.

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Best Reviews

2018

Background Check Reviews

5 stars
Truthfinder

TRUTHFINDER Visit Site

Cost:

$29.89/month for unlimited reports

$23.02/month for 2 months of unlimited reports

Pop-up offer of a single report for $29.95

$3-$5 for a 5-day trial for unlimited reports

TopConsumerReviews.com Best-In-Class Blue Ribbon Award If you need a background check - or if you just want to know what information is available about you online - you need to see what Truthfinder has to offer. For nearly 15 years, this business has been helping people find missing family members, check up on prospective spouses, and even protect their own identity online and in person. And, as an "A+" business with the BBB, Truthfinder's reputation is solid.

To get started, you enter the name, city (if known) and state of the person you'd like to find. You'll get to watch Truthfinder's process as it analyzes online profiles, traffic offenses, arrest records, relatives, and many other possible identifying details. You may be asked to verify relationships and other info while it processes; we were asked to click yes or no if the person we were searching had lived in a particular city (she had) and if an individual was her relative (he was). From there, we were taken to a results page that exactly matched the person we entered. Truthfinder showed her name, maiden name, multiple cities in which she'd lived, and four possible relatives. That part of the process took about two minutes.

When we clicked on the option to get our report, we had to answer further questions - you'll want to stay on the screen, because you have a limited time to answer those questions before Truthfinder continues the process without it. This step investigates Key Information, Criminal Records, and Social Media. Next, it goes through a Relative Selector, where you can choose to include possible relatives in your report. You'll see a yellow triangle by a person's name if they may have a criminal or traffic report. Then, you'll need to confirm that you will not use the information for illegal purposes, along with several other verification screens.

We really enjoyed how the Truthfinder background check service educates users on how to make the most out of their membership. Just under the People Search category alone, there are 20 helpful info sections including how to use the search, what's in a report, and a case study for one user's success story.

Truthfinder shares a relationship with Instant Checkmate, another highly-ranked service in our review. However, we found the Truthfinder site to be more thorough and the whole package to be slightly more user-friendly than their sister site.

One perk of membership that we didn't see anywhere else: in addition to unlimited background reports, reverse phone lookups and property searches, members also get access to free Dark Web monitoring. In partnership with credit bureau Experian, this allows Truthfinder to monitor your SSN, email addresses, social network accounts, and many other pieces of personal information to protect you from potential identity theft.

Another plus is Truthfinder's U.S.-based customer service representatives. Most of their competitors outsource their CSRs overseas, but Truthfinder ensures that if you have any questions about the service, from billing to using its features, you'll get someone that clearly speaks your language, 7 days a week.

The comprehensive background check service that Truthfinder provides is matched by their attention to customer satisfaction. When combined with competitve pricing, Truthfinder at the front of the pack when it comes to the best background checks. They earn our highest rating.

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4.5 stars
Instant Checkmate

INSTANT CHECKMATE Visit Site

Cost:

$34.78/month for unlimited reports

$27.82/month for 3 months of unlimited reports

Pop-up offer of 5-day trial membership with unlimited reports for $1

While there are a lot of services offering background checks today, some are more thorough than others. Instant Checkmate definitely ranks up there with the best when it comes to checking for information.

One thing that stood out to us about the search process of Instant Checkmate: it has a box you can check if you're searching for your own information. When we checked that box, it asked us questions while the search was running, to help make sure it was coming up with the right records (for example, had we ever lived in a certain city, were we over the age of 30, and even if an individual was a relative). We did find the "Have you ever committed a crime?" question to be a little ominous!

Instant Checkmate found the right records for us, after a search process that took approximately two minutes to complete. We were then asked to answer another set of questions; in total, it took nearly 10 minutes to get to the place where we could order the report generated. There was a big red bar across the page warning us that there were more than 10 criminal records for people associated with our name in our state; given that we have a clear criminal background, that felt a little shady and meant to push us to buy their report.

Digging a little deeper, we found that there are two background check services operated by the same owners: Truthfinder and Instant Checkmate. Both services have solid ratings with the Better Business Bureau, so this is primarily for your own information as you consider which background check service will ultimately get your business.

Pricing was also slightly different between the two, so keep an eye out for the best deal. Pro tip: wait around awhile on the site. You may get a pop-up offering you a full-access, 5-day trial membership for $1.

The BBB has given this service both an A+ rating and accreditation, which is unusual within the industry. We found a higher number of positive reviews for Instant Checkmate than most other background check services on the market; the only thing keeping them from a first-place ranking is their higher prices, compared with their competition.

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4 stars
People Finders

PEOPLE FINDERS Visit Site

Cost:

$29.95 for one report

$12.95/month for 3 months of unlimited reports

$19.95 for 1 month of unlimited reports

Pop-up offer for a $2.95 5-day trial and one report for $1

Since 1998, PeopleFinders has helped everyday people find out more about others in their lives. As part of the Confi-Check, Inc. family of brands, which includes MyRelatives and AreTheyReallySingle, PeopleFinders enjoys an A+ rating with the Better Business Bureau.

Like most background check services, you'll start by entering the name, city and state (if known) of the person you're searching for. After just a few seconds, you'll be shown any records that look like a good match. Ours was found very quickly, and the initial information we were shown was accurate.

From there, you'll need to get your report, which will include a scan for records involving Location, Property, and Criminal History at county, state, and national levels.

You'll then need to decide if you'd like to pay for a single report ($29.95), a one-month unlimited plan ($19.95), or a three-month unlimited plan ($12.95/month x 3 months). When we waited around on the site a little longer, we also got a pop-up offer for a $2.95 5-day trial and a full report for $1. That's a fantastic way to try the site out and make sure it's what you need, but be sure to read the terms carefully so that you can cancel in time if you decide to.

The reports you pull may include the following, particularly if you have the unlimited plan:

  • Arrest/Police/Court Records
  • Reverse Phone Lookups
  • Addresses/Phone Numbers
  • Birth/Death/Marriage/Divorce Records
  • Search Warrants
  • Relatives and Associates

As with most services, the background check information you receive depends on public records databases and other sources; most customers report receiving information that is useful, but some are less than satisfied with the details they get once they pay for a report. Fortunately, PeopleFinders is priced affordably, and given that they have a solid A+ grade with the Better Business Bureau, you shouldn't expect huge problems if you should need to cancel the service.

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3.5 stars
Been Verified

BEEN VERIFIED Visit Site

Cost:

$22.86 for 1 month of unlimited reports

$14.86/month for 3 months of unlimited reports

When it comes to background checks, Been Verified goes deep. After a process lasting about two minutes, they found the record we were searching for, including correct phone numbers and email addresses.

Once our report was processed, we got a pop-up offering a discount of 15% off their published prices. Even with that discount, their prices are a little higher than some of the services in our review, but not by much.

One perk is that Been Verified offers mobile public data access: in other words, you can meet someone and process a search for them right then and there (although that may be a little creepy). We also like their Dos and Don'ts page that illustrates the ways you can use their service. Finding lost loves, verifying potential roommates, and checking out online buyers/sellers all get the OK; looking up a babysitter, stalking a crush, and contacting people against their wishes are on the no-go list.

Been Verified has a "B" rating with the Better Business Bureau, the primary reason being given as "business has failed to resolve underlying cause(s) of a pattern of complaints". The majority of these complaints aren't about the service itself, but more about customer service. Specifically, customers said that there were hidden fees for searching extra counties, and that when they tried to cancel they were given an extra free month - and then their subscription was continued without their permission.

This provider is one of the few services we found that offered a 100% satisfaction guarantee or your money back - it just may take some very insistent phone calls and personal follow-up to make sure that your account is actually cancelled and your refund is processed.

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2.5 stars
US Search

US SEARCH Visit Site

Cost:

From $1.45 to $39.95 for a one-person report, depending on the desired level of information

$19.95/month for OmniSearch

US Search is an alternate business name of Intelius, another service in our review: they are both owned by parent company PeopleConnect and share a listing with the Better Business Bureau.

Surprisingly, we found the search experience on US Search to be easier to use than the Intelius interface. When we entered our name and city/state, we did get a display of information that helped us confirm that the record matched the person we were looking for, including aliases, relatives, and address history. On that page, it said that a background check report would include these items:

  • Full Name
  • Age
  • Recent Address
  • Address History
  • Phone Numbers
  • Aliases
  • Maiden Name
  • Relatives
  • Associates
  • Properties
  • Home Value
  • Email Address
  • Social Network Search
  • Criminal Records
  • Lawsuits
  • Misdemeanors/Felonies

Here's where we got lost: when we clicked on the button to get our report, it said that when you buy a basic background check report through US Search for $19.95, it includes the following:

  • Full Name
  • Age
  • Current Address
  • Phone Numbers
  • Address History
  • Enhanced Relatives
  • Associates Plus
  • State Criminal Search

For an additional $5, you can access a nationwide (43-state) criminal search as well.

You may notice that several things that were described on the first list (such as email address, home value, and social network search) are not listed in the two options on the "add to cart" page. As it turns out, you'll have to add the social network search for an extra $12.95 if you opt for a single background check.

As you can see, US Search's pricing isn't very clear. The regular prices for the basic and nationwide criminal search were $19.95 and $24.95, respectively, but there was a 25% discount offered with a trial of their OmniSearch product. According to the site, OmniSearch does give you those missing items (social network, address history, and so forth) for a monthly fee of $19.95. You'll get a 2-day trial if you opt for the 25% discounted price on the background check report described earlier.

We appreciate the enhanced search results offered by US Search, compared with Intelius, and the fact that both companies have an "A" rating with the Better Business Bureau is a plus. But, US Search's confusing pricing and expensive add-ons make them less attractive than many of the other services we considered.

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2 stars
Intelius

INTELIUS Visit Site

Cost:

$19.95/month for unlimited searches; may have offer of $9.95 for the first month

$19.95 for a 24-hour People Search Pass

$49.95 for a one-time report

Intelius is part of the PeopleConnect family of products, which also includes the Classmates brand. Their services include people search, reverse phone lookup, background checks, and identity theft protection services.

Our experience with Intelius was very frustrating. First, when we entered several names, we got an error message and were told to try again later. We did that a number of times and continued to get the same message, so as the error page directed, we called the toll-free number. The automated voice thanked us for calling "Customer Service" - not mentioning Intelius or any other company's name - and connected us to a representative to told us to "try again in one hour". Several hours after our first attempt, we were able to search several names.

But, the pricing we got differed based on the name we entered. One name returned the prices listed at the top of the review: $19.95 to $49.95. Then for a different individual, we were given the options of a $39.95 one-time report, or "Premier Plus". This last offer confused us: "Try Intelius Premier Plus, and if you cancel within the first 7 days and have not yet used a background check voucher you pay only $7.95 . Otherwise, you will receive 1 background check voucher per month and be charged $29.95 each month you remain a member. Each voucher will expire in 30 days, if not used."

When we went to leave the site, we got a pop-up offering a discounted price of $24.95 for a background check, so there may be additional ways to save money if you decide to use Intelius' services.

According to the Intelius site, their background report includes the following:

  • Contact information
  • Relatives
  • State Criminal Check
  • Bankruptcies
  • Liens
  • Judgments
  • Aliases
  • Lawsuits
  • Marriage & Divorce records

But, unlike many services we tried, there was no way to see if the record we would be buying was a match with the person we were searching for. We entered the name, city, and state, which took us directly to a "buy report" page; Intelius' competitors usually show details like previous addresses, likely relatives, and even estimated age to help customers determine if the person is a match.

We like that Intelius has a long track record within the industry, and their "A" rating with the Better Business Bureau is a good indicator of attention to detail and to customer service. Unfortunately, this reputation wasn't enough to overcome the less-than-impressive experience we had with using the service, especially compared with other background checks currently on the market. We think most customers will get better results using one of the other services in our review.

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2 stars
Gov Registry

GOV REGISTRY Visit Site

Cost:

$4.95 for 7-day trial

$19.95/month

Gov Registry has been around for almost 15 years. According to their site, they offer a monthly membership of $19.95 that includes access to more than 1 billion records such as Sex Offender checks, Address Histories, and Civil Judgments.

The Gov Registry site feels outdated and clunky to use. When we searched for our own information, we did get a list of 53 records of people with our name in our state of residence. The column including age information had no information for any of the records, just filler text. And, while it did tell us the various cities that each individual had lived in, there was no way to know if the record it came up with from our city was the record that matched us.

Interestingly, when we clicked on the "Buy Report" button, it took us to a checkout page for another service in our review: Info Tracer. The Info Tracer service is much more comprehensive than what we found on the Gov Registry site; plus, it would seem to make more sense to work with Info Tracer directly rather than going through the Gov Registry site.

Especially given that the copyright date for the Gov Registry site was listed as 2013, it seems safe to say that you're more likely to get the information you need by going directly to Info Tracer or, better yet, one of the other up-to-date background check services in our review.

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1.5 stars
Verispy

VERISPY Visit Site

Cost:

$19.95 for a single report

$24.95 for one-week access

$29.95 for one month unlimited access

Verispy has been in business for more than 15 years and, according to the site, has helped nearly 8 million users since the company's start.

What does Verispy include with a background check? Assuming the information is available/located, the report gives the following:

  • Full Name
  • Age/DOB
  • Phone Numbers
  • Current Address
  • Arrest/Warrants
  • Sex Offenses
  • Mugshots
  • Criminal Records
  • Marriage/Divorce Records
  • Liens/Judgments
  • Bankruptcies
  • Property Ownership
  • Birth/Death Records
  • Lawsuits

How did they perform on our background check? While Verispy did come up with a long list of people with our requested name in our state, it was impossible to tell if they had actually located our records. With some services, you're able to see associated addresses for the individual you're investigating; unfortunately, there was nothing in the records Verispy came up with to tell us for sure that they'd found our specific information - only the right name, age and state but nothing else to confirm it was a match. We would have to pay to access the report(s) to figure out which one was ours.

Paying for a one-week subscription ($24.95) or one-month plan ($29.95) would give us unlimited access to reports, so we could find the one that we were requesting - but that price is considerably higher than other services we reviewed.

We also found that Verispy had a "B+" grade with the Better Business Bureau at the time of our review; many customers report subscribing only to be told that there are "no results" for the names they've searched, and that getting the subscription cancelled can be difficult.

We recommend that you choose one of the higher-ranked background check services in our review, because Verispy doesn't seem to deliver on their promise to help you "investigate people".

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1.5 stars
Info Tracer

INFO TRACER Visit Site

Cost:

$19.95 for a one-time report

$2.95 for a 5-day trial

$19.95 per month

Info Tracer is part of the Accucom Corporation family of brands, which includes InfoPay, CriminalPages, and Everify. The company has been in business for 14 years.

We were glad to see that Info Tracer does offer enough information after the initial search to make it easy to confirm that the right record has been found. When we searched for our desired individual, we were able to see previous cities of residence, age, and associated family members that were all accurate. From there, we were given the option of purchasing a one-time report or accessing an unlimited search pass.

According to the site, a one-time report may include the following:

  • Name
  • Phone Numbers
  • Criminal Records
  • Court Records
  • Bankruptcies/Liens
  • Marriage/Divorce Records
  • Property Ownership
  • Address History
  • Relatives/Associates

When you access the 5-day trial and/or purchase a monthly subscription, you also gain access to these services:

  • Asset Lookups
  • Relative Finder
  • Property Ownership Lookups
  • Birth Records Lookups
  • VIN Lookups

Missing from those lists are social media searches; many of today's highest-rated background check services do include a deep search for any associated Facebook, Twitter, and other social media accounts for the individual in question.

All of this sounded great: thorough, reasonably priced, and an available 5-day trial. And, when we saw that Info Tracer's parent company is accredited with the BBB and maintained an A+ rating, we were encouraged. That is, until we started reading customer reviews. These reviews were almost unanimously negative, spanning multiple years. The most frequently seen complaint was that, after purchasing a report, there were no actual results: customers similar to us, who found enough information in the initial results to know that it was a match to their search, but after paying were then told that there was nothing available. In fact, one review we found even mentioned a possible class action lawsuit against Info Tracer and its parent company, because of situations exactly like that.

We're not sure how Info Tracer is in such good standing with the BBB, given how many negative reports we found in multiple places. We strongly recommend you select a different service for any background checks you need.

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1.5 stars
Background Searcher

BACKGROUND SEARCHER Visit Site

Cost:

$19.95 one-time fee

Background Searcher is very different from the other services in our review: rather than providing a comprehensive report based on a name you enter, their service is geared more towards a do-it-yourself approach.

For a one-time fee of $19.95, you gain access to a long list of links provided by Background Searcher. These links include resources for the following:

  • Child Support Lookup
  • Prisoner Records
  • Genealogy Resources (obituaries, birth/marriage/death records, and so on)
  • DMV Records
  • Criminal Files/Indictments
  • Skip Tracing
  • Court Records

Unfortunately, there's no guarantee that those links will turn up details on the person you're investigating - and there's no promise that you won't have to pay additional fees to the resources found in those links. For example, if you find a birth certificate record, you will likely have to pay a fee to the government office holding that record in order to get a copy (in addition to proving that you have the right to access such documents).

On a positive note, Background Searcher did enjoy an "A" rating with the Better Business Bureau at the time of our review. However, given that most of the testimonials are for people who used the service to find long-lost family members, we were left wondering if those same individuals would have found their relatives much faster with all of the ancestry/genealogy services currently available today. And, if you're trying to check out a prospective partner or a neighbor, you're going to have to do a lot of legwork if you use Background Searcher to dig around.

Chances are, you can spend the same amount of money - and much less time - using one of the higher-ranked background checks in our review.

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1 star
Background Report 360

BACKGROUND REPORT 360 Visit Site

Cost:

$29.95 for a one-time full background report

$9.95/month for a one-year unlimited search pass

According to the Background Report 360 website, you can get a full background check in less than a minute in three easy steps. How does their service compare with the competition?

Background Report didn't even come close to returning the amount of information provided by other background check services. When we searched for ourselves, it only came up with one person with the same name - but it wasn't the right person. Other sites found us quickly, along with at least a half-dozen other individuals in the same state with the same name.

Then, on the "View Results" page, there were several links under Criminal Records, Vital Records, and so forth; when we clicked those links, however, we got an error message saying Page Not Found. So, not only did we not get our results, we couldn't even access the wrong ones.

Our ultimate conclusion is that Background Report 360 is no longer doing business. We got the same error message when trying to click the Check Out button, and the copyright date at the bottom of the page was 5 years earlier than the date we visited the site. You'll need to choose another service if you want to run a background check.

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Continued from above

Much of the information available to employers, universities, and government agencies is also available to you through services offering background checks. Maiden names and aliases, cities of residence, even criminal and legal history are just a few of the types of information people can find when using these services.

You should be aware that, no matter which service you use, the results rendered are only as accurate as the public records databases which they use. The accuracy of this information is one of the factors that differentates the background check providers.

As you decide which background check service best meets your needs, keep in mind the following criteria:

  • Price. What will it cost to access a single report? Is there a free or low-cost trial available? How much does it cost to access unlimited reports for one month?
  • Depth of Information. What kinds of records will you be able to see? Is it information that you could easily find yourself, or will you get access to details that are hard for the average person to find? Does the service also examine social media accounts, or just basic public records?
  • Reputation. Have other customers been able to find what they need while using the service? Does the business have a solid rating with the BBB?

TopConsumerReviews.com has reviewed and ranked the best background check services available today. We hope these reviews help you find what - and who - you're searching for!

The Popularity of Background Checks

Employers are doing it. Daters are doing it. Even the government is doing it.

So what is the "it" we're referring to here? Background checks.

With 69 percent of all employers admitting they now conduct background checks on all employees, and the top three online dating websites making background checks a requirement for using their service, the popularity of conducting such searches continues to grow. Even the government is considering tighter background checks for the purchase of firearms as part of a broader package on gun safety.

Not even social media is exempt from the long-reaching arm of the background check. While a person can make their social media accounts private, and be cautious of what they post about themselves, what they cannot control is what other people post about them. Embarrassing photos from last summer's pool party where you were holding a beer in each hand as you belly-flopped into the pool easily can surface on someone else's website or social media account. So even if you think you're being discreet, there is always the chance that someone else is not.

We already know that conducting background checks is becoming popular in the public and private sectors. But what kind of information frequently is sought out during a background check?

  • Basic Background Check. These kinds of background checks are comprehensive and thorough, revealing such information as a person's date of birth, any marriages/divorces and even if they've ever claimed bankruptcy. It also can include a criminal history, which details any criminal convictions.
  • Criminal Background Check. Sometimes an employer or private person isn't interested in learning about every place someone has lived in their lifetime or whether they've been married four times in 15 years. Sometimes, the only information that is being sought is a criminal conviction history, which can be obtained through a criminal background check. These checks can be conducted through a number of third-party agencies, which charge from $15 to $40 for their services. Any criminal convictions, including jail time served, will be included in the report.
  • Credit Report Check. Second only in popularity to a criminal background check, 21 percent of employers are now conducting credit report checks on potential employees. Unlike a background check which can be conducted without a person's knowledge or consent employers and others are required by law to seek an individual's permission prior to conducting a credit report check.

While some agencies will insist they can conduct thorough background checks with only a person's name, reputable agencies also will require a valid social security number as well. Using a social security number, in conjunction with a person's full name (first, middle and last), helps eliminate the margin of error in confusing two people with a similar name.

As with credit reports, it is important to understand that sometimes background checks contain inaccurate and misleading information. This can be incredibly frustrating for someone who may be confused with another person of a similar name who has committed a crime. Just as ordering an annual credit report to check for errors is a good idea; it is advisable to occasionally conduct a background check on yourself for the same purposes.

 

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Published:  Wed, 20 Jun 2018 09:03:00 GMT



Two New Haven Cops Resign Amid Background Check Scandal

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Published:  Wed, 20 Jun 2018 08:53:00 GMT



Suit dismissed over faulty gun check before church shooting

A judge dismissed a lawsuit against the FBI for a faulty background check that allowed Dylann Roof to buy the gun he used to kill nine people in a racist attack at a South Carolina church. But U.S. District Judge Richard Gergel also blasted the federal ...

Published:  Wed, 20 Jun 2018 08:07:00 GMT



Attorney General Fox responds to Missoula suit over background checks for gun sales

Montana Attorney General Tim Fox is asking a judge to throw out a lawsuit filed against him by the city of Missoula earlier this year over universal background checks for gun purchases. In April the city of Missoula sued Fox, challenging the validity of a ...

Published:  Tue, 19 Jun 2018 05:00:00 GMT



Judge dismisses Emanuel lawsuits, says FBI can fix gun checks

A federal judge has dismissed 16 lawsuits by survivors and victims in the 2015 Emanuel AME Church massacre but not before ripping the bureaucratic "nonsense" that caused the FBI's background check system to fail, allowing Dylann Roof to buy a gun to carry ...

Published:  Tue, 19 Jun 2018 11:13:00 GMT



Last holdout charter signs on to CPS' stringent new background check policy

After delaying several days, the LEARN Charter School Network agreed on Monday to abide by Chicago Public Schools' new policy ordering across-the-board background checks on employees this summer. It was the last charter school to sign on to the more ...

Published:  Mon, 18 Jun 2018 18:09:00 GMT



New Haven police officers resign over false background checks

NEW HAVEN - Connecticut police say two officers have resigned over falsifying information about officer candidates. Officer David Hartman said Tuesday New Haven officers Leah Russo and Kristian Ramirez were removed from their positions in a unit that ...

Published:  Tue, 19 Jun 2018 17:23:00 GMT



Florida Didn't Run FBI Background Checks on Gun Buyers for a Year Because of a Forgotten Login

The state of Florida failed to conduct national background checks on tens of thousands of applicants looking to procure a concealed weapon permit for more than a year, and the reason is about as dumb as it gets: the person in charge of performing the ...

Published:  Sat, 09 Jun 2018 23:15:00 GMT



"He Was The Perfect Applicant... Until We Received The Background Check"

It's not uncommon to make a job offer conditional on the results of a pre-employment background check. But, how often do you deny an otherwise good job applicant a job because something unexpected came back in the background check How do you go about ...

Published:  Tue, 19 Jun 2018 08:51:00 GMT



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