Whether you're in New York or New Mexico, small business fraud follows the same pattern — a contractor who doesn't finish, an employee who helps themselves, a partner whose history didn't match their pitch. A two-minute lookup changes the equation.
No subscription required · Single reports from $29.99
Small business fraud isn't a regional problem. Contractor scams, employee theft, and identity fraud follow the same patterns whether you're running a shop in Tennessee or a startup in Oregon. The solution is the same everywhere too — verify before you trust.
Across every state in the U.S., unlicensed and fraudulent contractors are among the top complaints filed by small business owners and homeowners. They are skilled at appearing credible — until the work doesn't materialize.
Internal theft is the leading cause of inventory loss in U.S. small businesses. Whether it's cash, product, data, or client relationships — the person you hired and trusted is statistically your biggest vulnerability.
A fraudulent business partner can do more damage than a bad hire. When identity doesn't match, prior business failures are concealed, or a name appears on a regulatory watchlist — catching it in two minutes is always better than six months into a deal.
From landlords to logistics operators to solo founders — small business owners across the country use ClearCheck for the same reason: they've learned that a referral isn't a background check.
Whether you're managing one rental unit or twenty, handing over keys without verifying who you're dealing with is a calculated risk. ClearCheck gives landlords across the country a fast identity check before any lease is signed.
From retail shops and agencies to independent contractors and solo founders — every small business eventually has to trust someone with access to their operation. ClearCheck makes that decision an informed one.
Across the country, private lending without identity verification is how fortunes get misplaced. ClearCheck gives lenders a two-minute check on the most important data — who is this person, and do they match what they've told you?
You get the full picture — not a surface-level search. Every report combines six independent data checks into one clear, plain-English summary.
Searches national court and criminal databases for records matching the provided name and any state or county criteria you supply.
Verifies the Social Security Number is real and tied to the name they gave you — plus every address ever linked to it.
Cross-references global watchlists, PEP databases, and U.S. sanctions lists for any matching records.
Confirms the phone and email actually match the name they gave you — or flags it when something doesn't line up.
Shows which apps, platforms, and services are linked to the email address. More data points, clearer picture.
Surfaces linked social accounts to check name consistency and catch any public-facing identity discrepancies.
Every report ends with a plain-English result: Clear, Review, or Flag — no guesswork, no jargon. You know exactly what to do next.
Same structure as a real report. Fictional names. This is exactly what lands in your dashboard — clean, readable, and actionable.
No matter what state you're in, one unverified hire or contractor can cost more than a bad quarter. A ClearCheck report starts at $29.99 — less than lunch for two.
All plans include full dashboard access. No contracts. Cancel any time. U.S. persons only.
"I manage rental properties across two states. Before ClearCheck I was doing my own Googling — which isn't enough. Now I run a lookup on anyone before any lease or management agreement. Found two name mismatches in the first month. That alone was worth it."
"We hired a subcontractor who had prior fraud on his record. We didn't know. It cost us. Now ClearCheck is the first thing I do before any new contractor relationship — no matter how small the job or how strong the referral."
"I run a small agency and work with freelancers constantly. The first time we ran ClearCheck and got a name mismatch back, I realized how many times we'd skipped this step and just gotten lucky. Not anymore."
