Florida business runs on hustle.
Make sure you know who you're hustling with.
From Miami to Jacksonville, Florida's small business economy is one of the fastest-moving in the country — and one of the highest-risk for fraud. Get a full person lookup in minutes before that handshake costs more than it should.
No subscription required · Single reports from $29.99
Florida moves at its own pace.
Scammers know that better than anyone.
Florida consistently ranks as the number one state for identity fraud in the United States. The seasonal economy, constant flow of new faces, and fast-moving business culture make it easy for the wrong people to slip through without a second look.
The storm repair crew that took the deposit and left
After every hurricane season, unlicensed contractors flood Florida neighborhoods. They take deposits, start work, then vanish. By the time you realize it, the money and the crew are both gone — and you're holding the liability.
The seasonal worker who walked off with more than a paycheck
Florida's tourism economy means businesses hire fast and seasonally. Skipping a background lookup can mean weeks of dealing with theft, liability, or worse — long after the season has ended.
The business partner whose identity didn't quite add up
Florida attracts entrepreneurs from everywhere — some legitimate, some not. When the address doesn't match, the phone returns a different name, and the SSN trace comes up empty, that's not a coincidence.
From Miami contractors to Orlando shop owners —
this is who checks first.
Florida has one of the most diverse and fast-moving small business economies in the country. These are the owners who've learned not to take chances.
Property owners & real estate investors
Florida's real estate market moves fast. Whether you're renting a unit, hiring a property manager, or working with a private buyer — knowing who you're dealing with before you hand over keys is basic protection.
Hospitality & tourism business owners
Restaurants, hotels, tour operators, and vacation rental hosts across Miami, Orlando, and Tampa hire seasonal staff constantly. A quick lookup before onboarding saves you from problems that follow your business long after the season ends.
Private lenders & credit providers
With Florida's high fraud rate, private lending without verification is a gamble. Whether you're lending to a neighbor or a business contact, a two-minute lookup is the smartest thing you can do before any money moves.
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 a night out in South Beach.
Way more useful.
In Florida, a single bad business decision can set you back months. A ClearCheck report costs less than dinner and drinks — and could save you everything.
- 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.
"After the last hurricane I needed roof repairs fast. I called a contractor who seemed legit — ran a quick ClearCheck lookup before I paid the deposit. His name came back with a different address than he gave me. Passed on him. Very glad I did."
"I run a small tour company in Orlando and hire seasonal guides every year. Florida moves fast and I can't interview everyone deeply. ClearCheck gives me a confidence check in two minutes. Found one red flag last spring that saved me real trouble."
"I lend privately to small business owners in Miami. Florida has a lot of opportunity but also a lot of people who aren't who they say they are. ClearCheck is part of my process now — I run it before every conversation gets serious."
Things people usually ask.
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