Serving Texas businesses  ·  Results in minutes  ·  No contracts

Texas moves fast.
Don't let the wrong person move with you.

From Houston to El Paso, Texas businesses run on trust. But trust without verification is just a gamble. Get a full person lookup in minutes — before you shake hands on anything.

No subscription required · Single reports from $29.99

$17 Per report on Premium
254 Texas counties covered
6+ Data checks per report
Minutes From search to results

In Texas, a handshake still means something.
Make sure it's the right hand.

Texas runs on relationships — crews, vendors, private loans, cash deals. That's exactly why it attracts people who know how to talk the talk. Here's what happens when you don't check first.

🔨

The contractor who took the deposit and vanished

He had a truck, a story, and a confident handshake. Construction is booming in Texas — so is contractor fraud. Two weeks after you paid the deposit, his number was disconnected and he was gone.

Texas contractor fraud losses average $5,000 – $20,000 per victim
💸

The private loan that never came back

Private lending is common across Texas, especially in Houston and San Antonio. But when the name on the application doesn't match the SSN, and the address comes back empty — you've lent money to a ghost.

Texas ranks in the top 5 U.S. states for identity fraud complaints
🚛

The new hire who helped himself to the inventory

Businesses in Dallas, Austin, and Fort Worth hire fast because they have to. But skipping the lookup is exactly how a trusted new employee turns into an expensive lesson you won't forget quickly.

Employee theft costs U.S. small businesses over $50 billion every year

From Houston crews to Dallas storefronts —
this is who checks first.

Texas has more small businesses per capita than almost any other state. These are the people who can't afford to get it wrong.

🏗️

Contractors & construction crews

With Texas's non-stop building boom, you're constantly adding subs, laborers, and site workers. Know who you're putting on your crew before you hand them the keys to a job site.

Identity before site access Public records on new subs Screen day laborers
🤝

Private lenders & community financiers

From informal loans in San Antonio neighborhoods to equipment financing in rural East Texas — if you're lending your own money, you need to know who you're handing it to.

Verify name, SSN & address Watchlist & fraud databases Digital identity check
🏪

Small business & shop owners

Running a store, food truck, cleaning company, or service business in Texas means hiring people you've just met. Take two minutes before you say yes.

Pre-hire identity check Criminal records search Screen vendors & suppliers

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 Texas county criteria.

SSN trace & address history

Verifies the Social Security Number is real and tied to the name they gave you — and shows every address 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 number and email actually match the name — or flags when the numbers don't add up.

Digital footprint review

Shows which apps, platforms, and services are linked to the email address they gave you. More data, better picture.

Social profile references

Surfaces linked social accounts to confirm name consistency and catch discrepancies before they cost you money.

Final verdict

Every report ends with a clear result: Clear, Review, or Flag — no guesswork, no jargon. You'll know exactly what it means and what to do next.

See what comes back when you check someone

Same format as a real report. Fictional names. This is exactly what lands in your dashboard — clean, readable, and actionable.

RG
Ramon Gutierrez
Phone · Email · San Antonio TX
✓ Clear
Criminal recordsNone found
Watchlist / sanctionsNo matches
Phone consistencyName consistent
SSN traceSan Antonio TX · confirmed
Email platformsSpotify, LinkedIn, Adobe…
Social referenceName consistent
BT
Brian Tanner
SSN · Phone · Email · Houston TX
⚠ Review
Criminal recordsNone matched
Watchlist / sanctionsNo matches
Civil court records2 records found
SSN traceHouston & Beaumont TX
Phone consistencyName mismatch — review
Email platformsTwitter, Spotify, Adobe…

Less than a tank of gas.
Way more valuable.

In Texas, gas isn't cheap. Neither is a bad hire. A single report costs less than filling up — and it could save you months of headaches.

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
Run 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. U.S. persons only.

They checked. It paid off.

★★★★★

"I run a landscaping crew out of San Antonio. Had a guy come in with great references — turned out the name he gave me didn't match anything real. ClearCheck caught it in about three minutes. Saved me the headache."

JR
Jorge R.
Landscaping business owner · San Antonio, TX
★★★★★

"I lend money privately — mostly to people in my community in Houston. Before I hand anything over, I run a check. It's not about distrust. It's just good business. One time it flagged a civil court record the guy never mentioned. Glad I looked."

DW
Denise W.
Private lender · Houston, TX
★★★★★

"Dallas moves fast and people come and go. My shop hires a lot of part-time workers and I don't have time to do full interviews for everyone. ClearCheck gives me a basic confidence check before anyone touches my register."

KP
Kevin P.
Retail shop owner · Dallas, TX

Things people usually ask.

Does ClearCheck cover all Texas counties?
Yes. ClearCheck searches national databases that include all 254 Texas counties. Coverage depth depends on available court and public records data for each jurisdiction, but the search is not limited to major metro areas.
Can I use this to vet a contractor before hiring them?
Yes — that's one of the most common uses. ClearCheck is an identity and public records lookup tool, not an employment background check under the FCRA. It's well-suited for due diligence before bringing someone onto a job site, lending money, or entering a business relationship.
What information do I need to run a lookup?
You can start with just a name and phone number or email. Adding an SSN improves the depth of the address history and identity trace. The more you provide, the more complete the report.
How fast do results come back?
Most reports are ready in a few minutes. Texas has a lot of court records — some deeper searches may take slightly longer, but you won't be waiting days.
Is there a contract or monthly commitment?
No. The Single Report is a one-time purchase. Monthly plans can be cancelled any time — no lock-in, no long-term commitment.
What does the report actually tell me?
You get six data checks in one report: criminal records search, SSN trace and address history, watchlist and sanctions screening, phone and email identity check, digital footprint review, and social profile references. The report ends with a plain-English verdict — Clear, Review, or Flag.

Texas doesn't wait.
Neither should you.

Two minutes is all it takes. Run your first lookup today — before the next handshake costs you more than it should.