Connecticut business moves quietly.
Make sure the people around you deserve that trust.
From Greenwich to Hartford, Connecticut's high-stakes business culture means one unverified partner, contractor, or employee can have outsized consequences. Get a full person lookup in two minutes — before that trust costs more than it should.
No subscription required · Single reports from $29.99
Small state. High stakes.
Connecticut business moves on reputation — protect yours.
Connecticut's financial services, insurance, real estate, and professional services industries operate on trust and reputation. One unverified business relationship gone wrong doesn't just cost money — it damages standing in a market where everyone knows everyone.
The financial advisor whose credentials didn't hold up
Connecticut's wealth management and financial services community attracts skilled professionals — and those who present themselves as one. A credential mismatch, a different name history, or a regulatory watchlist hit are things you want to catch before a single dollar moves.
The home renovation contractor who took your retainer and vanished
Connecticut's high home values make renovation fraud particularly costly. Unlicensed contractors who take large retainers upfront — and disappear before completion — are an ongoing problem across Fairfield and New Haven counties.
The executive assistant who had access to more than she should have
In Connecticut's professional services environment, office staff routinely handle sensitive financial and client data. A quick identity verification before you grant access to accounts, systems, or client files is basic risk management.
From Greenwich wealth managers to Hartford small firms —
this is who checks first.
Connecticut's economy is driven by finance, insurance, real estate, and professional services. These are the business owners who protect their reputation before they extend their trust.
Financial services & insurance professionals
Advisors, brokers, and insurance agents who bring in partners, staff, or clients carry personal liability for who they associate with. A quick background lookup takes two minutes and can protect years of professional reputation.
Real estate investors & landlords
Connecticut's high-value residential and commercial real estate market means tenant and buyer vetting matters more than almost anywhere else. Knowing exactly who you're handing keys to is not optional.
Private lenders & family office investors
Connecticut has one of the highest concentrations of private wealth in the U.S. Private lending without verification is how fortunes get misplaced. A two-minute identity check before any conversation gets serious is the minimum.
Six checks. One report. Two minutes. Done.
You get the full picture — not a surface-level search. Every report combines six independent data checks into one clear, plain-English summary.
Criminal records search
Searches national court and criminal databases for records matching the provided name and any state or county criteria you supply.
SSN trace & address history
Verifies the Social Security Number is real and tied to the name they gave you — plus every address ever linked to it.
Watchlist & sanctions screening
Cross-references global watchlists, PEP databases, and U.S. sanctions lists for any matching records.
Phone & email identity check
Confirms the phone and email actually match the name they gave you — or flags it when something doesn't line up.
Digital footprint review
Shows which apps, platforms, and services are linked to the email address. More data points, clearer picture.
Social profile references
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.
See what comes back when you look someone up.
Same structure as a real report. Fictional names. This is exactly what lands in your dashboard — clean, readable, and actionable.
Less than one bad deal costs.
In Connecticut, that's saying something.
In a high-stakes business environment like Connecticut, one unverified relationship can cost more than a quarter. A ClearCheck report costs less than parking in Greenwich.
- Full person report
- Criminal database search
- SSN trace + address history
- Watchlist & sanctions screening
- Downloadable PDF report
- ~15 full reports/month
- All Single Report features
- Dashboard access
- Lower cost per report
- Credits reset monthly
- ~58 full reports/month
- All Standard features
- Lowest per-report cost
- Priority support
- Credits reset monthly
All plans include full dashboard access. No contracts. Cancel any time. U.S. persons only.
They checked. It paid off.
"I manage high-value rentals in Fairfield County. My tenants are professionals, but professionals can have complicated histories too. ClearCheck gives me a clean identity check before I even schedule a tour. Found a name mismatch on the second applicant I ever ran."
"We run a small financial planning firm in Hartford. Every person who touches client data or accounts gets a ClearCheck run before their first day. It's not about distrust — it's about professional responsibility."
"Hired a home renovation contractor last spring who gave me an address that came back to somewhere completely different in the ClearCheck report. Went with someone else. The neighbor who used him first lost $12,000. I did not."
Things people usually ask.
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