Nationwide Personal Business and Asset Investigation Services

Customized background reports to fit your individual needs

Person Check

Obtain accurate, up-to-date personal, legal, social, and financial information about your subject. Choose a comprehensive or custom report for individual searches.

Business Check

Obtain reports regarding the legal, regulatory and financial performance of any business. Accurate reporting of current banking, asset and related information is also available.

Asset Check

Detailed Banking, Brokerage, Real Property, and Asset ownership information for person or business. Choose a pre-made report package or customize it to fit your needs.

Customized Reports
Get Only What You Need

Our custom “build your own” reports give you the opportunity to create a report that fits exactly what you’re looking for. You can order single item checks to help fill a void in your litigation proceedings, business report, or asset investigation. From simple address verification, to complex bank account information, our researchers work with our clients to find a solution to fit their individual needs.

Services & Solutions
How can PBA Check help your business, today?

Cant find what you’re looking for? Request a free consultation
We’ll help customize a background investigation report that fits your needs.

Understanding our report formats

Custom reports for your individual needs


Subject Information Goes here


Subject Profile Picture


Subject Detailed Description


Subject Net Worth


Debts & Obligations


Subject Employment History


The PBA report more than paid for itself by warning us of the very real potential for non-delivery, thus preventing a significant loss. We plan to continue using PBAcheck in the future – we’ve learned that it pays to know the vendors you do business with.

Gary MooreExecutive V.P.Read Case Study

From a business standpoint, we were extremely grateful for the work they did and what they uncovered. That information absolutely prevented a slew of lawsuits that surely would have been filed against us had we proceeded forward with referring Able to our clients

John O’SheaSenior Vice PresidentRead Case Study

PBAcheck provided comprehensive information that went well beyond what we hoped and expected to obtain. I was able to fully leverage the information and secure a much higher settlement on behalf of my client. I am more than satisfied and anticipate using PBA again in the future.

Robert AndrewsAttorneyRead Case Study

“PBACheck has conducted an excellent comprehensive background search on our  business partners so that we were comfortable and confidence to make decisions to do business with them. Their research on a fraud vendor for us also provided outstandingly sufficient information for us to decide whether it’s worth it to go after them in the court and make litigation strategies. Their staff are professional, thorough, personal and do bear our interest in their heart. I would recommend their service to business with similar needs as ours”.

Sony DuongVice President - Hi-N Leasing Inc