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Personal due diligence

Personal Connection Background Check

A careful public-record search for people who want additional context about a date, online connection, prospective roommate, or other personal relationship—without sensational claims or automated-only delivery.

Human reviewedResponsible useSource limitations explained
$99USD · one timeOrder this report →

Potential report sections

Public-record context for a personal safety question.

The report is informational. It cannot predict behavior, determine trustworthiness, or replace direct communication and personal safety planning.

01

Identity indicators

Available names, aliases, approximate age, and other indicators used to evaluate potential matches.

02

Address associations

Selected current or prior location associations where available and relevant to matching.

03

Available court records

Selected criminal and civil court information located within the disclosed search scope.

04

Marriage or divorce records

Publicly available relationship-status filings in jurisdictions where such records can lawfully be accessed.

05

Business or license records

Selected public affiliations or professional-license information relevant to identity consistency.

06

Reviewer observations

Notes about possible mismatches, incomplete identifiers, conflicting locations, or source limitations.

Human judgment matters

Common names and partial information require care.

Personal searches often begin with limited details. A reviewer evaluates whether the located records are consistent with the person described and avoids presenting uncertain associations as established facts.

  1. Start with lawful identifiersName, approximate age, and known location help define the search.
  2. Locate candidate recordsAvailable sources relevant to identity, court, and selected public-record categories are searched.
  3. Look for consistencyNames, locations, dates, and related details are compared across possible matches.
  4. Explain uncertaintyPotential conflicts and source limitations are identified in the organized report.

Use information as context, not a verdict.

A background report can support an informed conversation, but public records never tell the whole story. Consider other safety practices, meet in public, protect financial information, and contact appropriate authorities when facing an immediate threat.

Questions it may help answer

  • Do basic identity and location indicators appear consistent?
  • Are selected public court records available?
  • Do public records show affiliations or filings relevant to the search?
  • What uncertainties should be considered before relying on a match?

Questions before ordering

Personal connection FAQ

Will the person know I searched?+

CIAdata’s final privacy and notification practices must be stated in the approved terms before launch. Never use the service for harassment, stalking, or an unlawful purpose.

Can the report tell me whether someone is safe?+

No. A report cannot predict behavior or guarantee safety. It provides only available public-record context.

Can I use this to choose a tenant, employee, or caregiver?+

Not through the general report. Those decisions may require a regulated consumer-reporting process.

Add a human-reviewed layer to personal due diligence.

Order only for a lawful, non-regulated purpose and interpret results responsibly.

Order for $99 →