Como verificar os antecedentes de alguém?

Conducting a background check on an individual can assist you in determining who they are, their credibility level, and the safety of your own person or profession. Background check provides useful information whether you are hiring a contractor, meeting a person online, or checking out a potential tenant.  

Nowadays, various tools and Internet databases allow us to find credible information within several minutes. Knowledge of proper procedures keeps you effective in the legal field.

Understand What a Background Check Includes

A background check gathers information that is publicly available and legally obtained regarding an individual. It can consist of criminal records, arrest records, court proceedings, identity checks, and address history. They can also include employment history, educational background, and public licenses. Bankruptcies, liens, and judgments are also some of the financial information that can be presented.

Other checks cover social media accounts, ownership of phone numbers, and email accounts. It can also disclose sex offender registration, driving records, and property ownership, depending on the source. The background checks differ depending on the tool, the state laws, and the privacy settings of the person.

How to Do a Background Check on Someone? 

Conducting a background lookup entails collecting data from various credible sources. This can be done in public records, people-search engines, social media, and professional tools. All of them give you various kinds of data, so that you can create a complete picture of someone’s background efficiently. 

Search Public Records

One of the surest background sources is the public records. Government agencies keep them and can disclose legal, financial, and property information. Getting such records assists you in verifying the identity of a person and knowing their past well.

Court Records

Criminal charges, lawsuits, judgments, marriage records, and other legal actions are documented in the court records. Such records are not confidential except where they are legally sealed. They can be searched online or in the courthouse. It is a free or inexpensive approach that offers authenticated and government-endorsed information.

Passos

1. Go to your local court’s website or courthouse. 
2. Search using the person’s name, city, or case number. 
3. Review available documents, including criminal cases and civil disputes. 
4. Download or request copies for further verification when needed.

Property & Tax Records

Property and tax records help you learn about land ownership, home value, tax payments, and property transfers. These details reveal financial stability and residency history. Counties maintain these records and allow online searches. They are useful for tenant screening, financial assessments, or verifying someone’s address.

Passos 

1. Visit the county assessor or tax office website. 
2. Enter the person’s name or property address. 
3. Review tax summaries, ownership data, and property history. 
4. Use available documents to confirm residence or financial standing.

Government Databases

Government databases can show professional licenses, business registrations, sex offender listings, and public safety records. These databases are updated frequently and offer trusted information. They help verify a person’s qualifications, ensure safety, and confirm compliance with state or federal regulations.

Passos 

1. Access official state or federal websites like license lookup portals or offender registries. 
2. Search using the person’s full name. 
3. Review available records for licensing status, registration details, or safety alerts. 
4. Keep screenshots or notes for accurate reporting.

Use People Search Engines

People search engines gather data from multiple public sources and present it in one simple report. They save time by combining criminal records, phone numbers, social profiles, and address history. This makes them extremely useful for quick, all-in-one background checks.

Localizador de Pessoas 

PeopleFinder offers fast and accurate search reports by compiling public records, contact details, criminal records, and address history. It has a simple interface and delivers results within seconds. It also includes possible relatives, aliases, and social media profiles. This makes it ideal for quick and convenient background checks.

Passos 

1. Visit PeopleFinder and enter the person’s name, city, or phone number. 
2. Wait for the search to complete. 

3. Review the detailed report showing addresses, contact details, and criminal or public records. 
4. Download or save the report for reference.

Descobridor da Verdade

TruthFinder is reputed to have deep background searches, the discovery of criminal histories, social media profiles, asset and online usage. It depends on scans of the dark web and sophisticated public records. The tool is useful in conducting complex and in-depth investigations, particularly in authenticating the identity of a person online or verifying questionable actions.

Passos 

1. Go to TruthFinder’s background check page. 
2. Type in the person’s full name and location. 

3. Let the tool analyze public and online data. 
4. Review the comprehensive report that includes criminal history, social profiles, and address records. 

Check Social Media Presence

LinkedIn assists you in confirming their professional background, position, education, and recommendations. It is very effective in verifying professional identity. Profiles frequently include employment history, mutual relations, as well as recommendations. This assists in a confirmation of whether an individual is real or is pretending to be what he/she is representing.

Passos 

1. Open LinkedIn and search for the person’s name. 

2. Review their profile, work history, and educational background. 
3. Check endorsements and mutual connections. 

4. Compare details with other sources to confirm accuracy.

Verify Phone Number  

You can perform a reverse phone lookup in order to know more about a person. This is offered by different sites, such as Cellphone Location. Cellphone Location reverse phone lookup can be used to confirm name, geographic area, type of line, and potential social profile associated with a number. It works on real-time data and gives correct ownership outcomes.  

Passos  

1. Vá para o reverse phone lookup page. 

2. Enter the phone number and start the search. 

3. Forneça seu endereço de e-mail para receber os detalhes.

4. Review the results showing owner name, location, and possible online profiles. Use the information to verify identity safely.

Search by Name on Google

Google search will assist you in locating publicly accessible online data like news mentions, social posts, business listings and photos. It’s free and quick. A name search can show digital footprints, which help to understand the activity of a person, his or her reputation, and their presence in the network on specific platforms.

Passos 

1. Type the person’s name with keywords like city, job title, or company. 
2. Check top search results, images, and news links. 

3. Visit any profiles or public pages. 
4. Compare findings with other sources to verify accuracy.

Request Credit Report

A credit report displays financial responsibility, credit accounts, debts, and records of payment. The tenant screening or loan application often requires it. Privacy laws make it illegal to access the credit report of another person without written consent. Major credit bureaus’ reports offer verified financial information.

Passos 

1. Request written consent from the person. 
2. Use authorized channels such as Experian, Equifax, or TransUnion. 
3. Submit the required information and wait for the report. 
4. Review credit history, debts, and financial behavior.

Use Professional Background Service

Checkr makes it easy to get professional-level background checks of professional level as used by employers and companies. It provides criminal history, employment checks, motor vehicle checks, and identity checks. Checkr is strictly compliant, thus suitable for the process of employment, scanning of the workforce, and in regulated sectors that demand verified information. 

Passos 

1. Go to Checkr’s background check page. 
2. Choose the type of screening you need. 

3. Submit the required personal details with consent. 
4. Wait for the verified report covering criminal, employment, and identity records.

Is It Legal to Run a Background Check?

Background check is a legal activity provided that you comply with federal and state laws. The Fair Credit Reporting Act (FCRA) governs the manner in which background information can be gathered and utilized.

In case you are verifying a person to employ, house, or grant credit, you should get written consent. Background checks may not be used to stalk, harass, or discriminate.

Individual inquiries based on public documents or people-search websites are permitted; however, you should not abuse the data. Always make sure that the process you use satisfies the law and does not infringe on privacy.

Perguntas frequentes

1. Como eu faço run a background check anonymously? 

Use people search engines or Google search without signing in. These methods don’t notify the person and keep your identity private.

2. How much does it cost to run a background check? 

Costs vary from free public searches to paid professional tools. Basic searches cost $1–$10, while full background reports range from $20–$50.

3. Can I do my own background check online? 

Yes. There are public records, people search engines, and social media that allow you to perform your own background check with ease, right in the comfort of your home.

Conclusão

Conducting a background check will keep you updated and secure among new individuals. Through access to online tools, it is very easy to check on identity, reputation, and history with access to the records and the services of professionals. Always use legal guidelines and use reliable sources. A properly done background check gives transparency, assurance, and calmness.