For diligence firms, deal teams, and investigators
A discreet background check on any person, in minutes.
Type in a name. Our purpose-built agent runs an in-depth background check across their legal, personal, online, and social records, with a source for every fact, all in one private report. The person is never notified.
- 120 billionrecords
- 6,000+data sources
- 50states covered
- Minutesper report
01 What you get
What you get in every report.
Every report covers three kinds of data.
Court and legal history, in one place.
- Criminal history
- Arrest records
- Felonies and misdemeanors
- DUI records
- Court judgments
- Civil litigations
- Legal filings
- Lawsuits and settlements
- Small claims
- Federal court records
- State court records
- Appellate records
- Restraining orders
- Sex offender registry
- Bankruptcy records
- Property records
- Eviction records
- Foreclosure records
- Tax liens
- Judgment liens
- Mechanic's liens
- UCC filings
- Corporate filings
- Business licenses
- SEC filings
- SEC enforcement actions
- FINRA BrokerCheck
- Professional discipline
- License revocations
- Industry sanctions
- Global watchlists
- OFAC SDN list
- Politically exposed persons
- Debarment lists
- Regulatory enforcement actions
Jobs, education, and contact history, in one place.
- Employment history
- Education history
- Degrees and diplomas
- Professional licenses
- Professional certifications
- Address records
- Address history
- Email addresses
- Phone numbers
- Contacts
- Aliases and prior names
- Relatives and associates
- Marriage records
- Divorce records
- Property ownership
- Vehicle records
- Board memberships
- Business ownership
- Domain registrations
- Political donations
- Publications and patents
Public posts and mentions, in one place.
- YouTube
- X
- TikTok
- Snapchat
- Threads
- Bluesky
- GitHub
- Medium
- Substack
- Twitch
- News coverage
- Blog mentions
- Podcast appearances
- Press mentions
- Forum posts
- Online reviews
- Web mentions
- 100+ other platforms
02 How it works
Three steps from a name to a report.
Our agent, built for one job: discreet background checks.
You type in a name.
Add anything else you know, like their company, city, or email.
Daniel Marsh, CEO of Halcyon Industries.
Our agent checks the records.
Our agent searches court records, business filings, jobs, and public posts. It confirms the records belong to the right person, then assembles everything into one report with a source for every fact.
Court records, filings, jobs, and public posts, checked against the right person.
You get the report.
One organized report with the facts, the red flags, and the source for each one. In minutes.
Facts, red flags, and a source for each one.
03 Who it is for
Built for professionals who decide on people.
Diligence and corporate intelligence firms
Check the person before you deliver the report to your client.
Private equity, venture capital and family offices
Vet a founder, seller, or sponsor before you commit capital.
Independent sponsors and search funds
Verify what a seller tells you before the deal moves forward.
Investigation agencies and fraud consultancies
Connect people to companies and records, with evidence attached.
Questions
Common questions.
01What is in a report?
Identity confirmation, career history and relationships, litigation and regulatory history, and the sources behind every important claim, with unanswered questions listed, not hidden.
02How much does it cost?
Reports start from $29, you pay per report, and no subscription is required.
03What does a report not do?
It does not promise complete coverage, replace full diligence, or issue definitive judgments about a person's character.
04How deep does a report go?
Every report searches billions of records across thousands of sources, covering all 50 states, and names the source behind every important claim.
05How do you know the records belong to the right person?
Our agent confirms the identity first, matching data points across sources, and only includes records that belong to that person.
06How fast is a report?
Reports are ready in minutes. Type in a name, our agent checks the records, and you get one organized report.
07Is PersonInsight software or a service?
It is our agent, purpose-built for one job: discreet background checks. It does the research, and you run reports yourself whenever you need one. No human analyst, no phone call, no waiting.
Still have questions? Email hello@personinsight.com.
Run your first report.
Reports from $29. No subscription required.
Completely discreet. The person is never notified.