🇺🇸 All 50 states  ·  No contracts  ·  Results in minutes

Stop guessing.
Start knowing.

Every week, small business owners get burned by people they trusted too quickly. A background check takes minutes. A bad hire can take months to recover from.

No subscription required · Single reports from $29.99

$17 Per report (Premium)
Minutes Time to get results
6+ Data checks per report
50 States covered

It happens more than you think.

Most small business owners who got burned say the same thing after: "Something felt off, but I didn't check." Here's what that decision cost them.

🔨

You hired a contractor who disappeared with the deposit

You trusted a good first impression. Their criminal history was a quick search away — but you didn't check. Now you're out thousands and scrambling to finish the job.

Average contractor fraud loss: $3,000 – $15,000
💸

You gave credit to someone using a fake identity

Their name checked out at first glance. An SSN trace and phone lookup would have flagged the inconsistency. Now you're chasing a ghost who owes you money.

Identity fraud costs U.S. small businesses billions annually
🏠

You handed your keys to the wrong person

A tenant, subcontractor, or employee with access to your property or equipment. A watchlist check and address history would have told you what you needed to know.

Average cost of a bad hire: 30% of that person's first-year wages

You don't need an HR department for this.

Whether you're running a crew, lending money, or buying from a stranger — you deserve to know who you're dealing with. ClearCheck puts that power in your hands.

🏪

Small & micro business owners

Hiring a new employee, contractor, or part-time helper? Check their background before they set foot in your business or touch your equipment.

  • Pre-hire screening for contractors
  • Verify identity of new employees
  • Check criminal history before giving property access
💰

Loan & credit providers

Lending money privately or extending trade credit? Know exactly who you're lending to — before you commit a dollar.

  • Verify name, SSN, and address history
  • Screen for financial fraud watchlists
  • Check digital footprint consistency
🔧

Contractors & tradespeople

Taking on a new client, subcontractor, or business partner? Protect your reputation by knowing theirs first.

  • Vet subcontractors before partnering
  • Verify client identity before advancing work
  • Screen new partners and investors

A full picture — not just a name check.

Six different data checks in one report. You get the full story, not a surface-level search.

Criminal records search

Searches national court and criminal databases for records matching the provided name and state criteria.

SSN trace & address history

Verifies the Social Security Number and returns a full address history linked to that identity.

Watchlist & sanctions screening

Cross-references global watchlists, PEP databases, and sanctions lists for any matching records.

Phone & email identity check

Confirms whether the phone and email match the provided name — or flags when something doesn't add up.

Digital footprint review

Shows which platforms and services are linked to the email — gives you a real picture of who's on the other side.

Social profile references

Pulls linked social profiles to check name consistency and surface any public-facing identity signals.

Final verdict

Every report ends with a clear conclusion: Clear, Review, or Flag — so you know exactly what to do, even if you're not a background check expert.

See what you actually get.

These are based on real report formats — same structure, fictional names. What you see is what lands in your dashboard.

MW
Marcus Webb
Phone · Email provided
✓ Clear
Criminal recordsNone found
Watchlist / sanctionsNo matches
Phone consistencyRequires review
Email platforms foundSpotify, Twitter, Adobe…
Social referenceName consistent
Civil court recordsNone returned
DC
Daniel Cruz
SSN · Phone · Email provided
⚠ Review
Criminal recordsNone matched
Watchlist / sanctionsNo matches
Civil court records3 records found
SSN traceHouston & Pasadena TX
Email platforms foundSpotify, Twitter, Adobe…
Driver's licenseSuspension hearing 2024

Less than the cost of a single bad hire.

Run one report. Or run fifty a month. Either way, the math works in your favor.

Single Report
$ 29 .99
one-time purchase
~30 credits · 1 report · valid 365 days
  • Full person report
  • Criminal database search
  • SSN trace + address history
  • Watchlist & sanctions screening
  • Downloadable PDF report
Buy one report
Standard
$ 300
per month, billed monthly
300 credits · 19 credits per report
  • ~15 full reports/month
  • All Single Report features
  • Dashboard access
  • Lower cost per report
  • Credits reset monthly
Start Standard

All plans include full dashboard access. No contracts. Cancel any time. Service available for U.S. persons only.

They checked. It paid off.

★★★★★

"I had a guy show up wanting to work on my crew. Something felt off. I ran a quick check on ClearCheck and found he had a different last name than what he told me. Saved me a lot of trouble."

CM
Carlos Mendez
Electrical subcontractor · FL
★★★★★

"I was burned before — hired someone who stole from the register. Now I check everyone before they start. Takes five minutes and I sleep better at night."

DV
Dmitri Volkov
Owner, two convenience stores · NJ
★★★★★

"When someone asks me for money, I want to know if the address they gave me is even real. ClearCheck tells me if the person is who they say they are. Simple as that."

RA
Rosa Almonte
Personal loan provider · TX

Things people usually ask.

What information do I need to run a check?
You can run a check using a combination of the person's full name, phone number, email address, and/or SSN. The more details you provide, the more thorough the report. SSN is optional but improves accuracy of criminal and address history results.
How long does it take to get a report?
Most reports are returned within a few minutes. Some checks involving deeper court database searches may take slightly longer — but you'll always get results quickly, not in days.
Can I use ClearCheck reports to make hiring decisions?
ClearCheck reports are informational tools to help you make smarter business decisions. They are not FCRA-compliant employment background checks and should not be the sole basis for employment decisions under federal law. For general business due diligence, lending, or contractor vetting, they work great.
What does "Screening Result: Review" mean?
It means the report returned records or signals worth looking into more closely — but not necessarily a red flag. For example, civil court records, name mismatches in enrichment data, or inconsistent address history. The report tells you exactly what was found and why.
Is there a monthly commitment?
No. The Single Report plan is a one-time purchase. Monthly plans (Standard and Premium) can be cancelled any time — no contracts, no lock-in.
Which states are covered?
ClearCheck is available for searches on U.S. persons across all 50 states. Coverage depth varies by jurisdiction and the data sources available in each state.

Run your first check today.

Takes two minutes. Could save you thousands. No subscription needed to get started.