Santoni Review

Company Overview

Santoni has been in business since 1975 and currently operates around the globe. As a full service private investigations firm, they can help your business whether you need background checks to criminal investigations. In fact, the company can even help put together a customized solution that will cover all of your background, screening, and investigative needs. They can even conduct asset checks, and worker's compensation investigations.

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Available Searches

Search InquiriesServicesAccuracy Grade
Background SearchA
People SearchA
Criminal Background SearchA
Reverse Phone Number Search  
Reverse E-mail Search  

 

  • Background Check
    The background check feature offered through Santoni is quite comprehensive. In fact, the company will look through a number of different databases in an effort to ensure that they locate everything you could want to know about your target. This includes education verification, bankruptcy, judgments and liens. In many cases, they will also go through the National Sex Offender Registry and also do an address history search and a social security number trace. These will all ensure that not only is the right person located, but that you have all of the correct information.

  • Criminal Background Search
    When you really want to find out everything about someone, the criminal background search is the way to go. With this option, Santoni will delve deeply into the past of your intended target. This includes searching all types of county, state, and federal criminal records along with national criminal databases like the national wants and warrants list, the Patriot Act watch list, and more. Their social security number will be traced in order to find former and current locations will be performed. You will know if they have any professional licenses and even get a look into their driving records.

  • People Search
    In many cases, a simple locate investigation, or people search, may fit the bill of exactly what you are looking for. Santoni has performed a wide range of these types of detailed people searches for many different reasons. They are even capable of locating domain name owners and owners of specific businesses, if that would suit your purpose. You can find people who might still owe money. They also specialize in finding people when there is limited information available. This could include anyone from beneficiaries to clients and/or investors.

Case Study

Normally, when reviewing a new background check service, such as Santoni, we like to be able to conduct a bit of a case study. Since many similar sites offer a type of self-service search function this is a great way to test out their systems and see exactly how everything works. In this case, we determined that the CEO of the company is a gentleman by the name of Tim Santoni, and that this is a family owned and run business, as it has been since its inception in 1975.

This information was obtained by doing just a bit of investigative work online. However, that is about as far as we were able to go. In this case, the site is very highly customized and these is no do-it-yourself type of searching function. This is actually nothing to worry about, since it is really the mark of a high class service that takes investigation seriously, rather than cheapen their service by allowing anyone to conduct searches without all the tools in order to confirm you have even found the right person.

Key Features

Santoni offers a number of key features. You will be able to locate just about anyone, since these searches are performed by trained professional investigators, not just some robot computer database person. In fact, just a quick look at the number of resources they have access to should be convincing enough. Not to mention the fact that they include items like social security traces, credential verifications and many other type of verifications with most of their searches. Plus, they even specialize in finding people where limited information exists; this can be a big help in tracking down those who might not want to be found otherwise.

Fees

Background Check Fees
Trial MembershipN/A
Single ReportContact for Pricing
MembershipContact for Pricing


The pricing policy for Santoni can be summed it one word: Customizable. In other words, they do not offer any set fees for things like background check reports. They also do not offer anything like trial memberships. However, even this price will depend on your type of business and the exact type of screening required. Therefore, everything will need to be run through the company directly, who will contact you with specific information and then price quotes.

Methodology

In terms of methodology, you will need to actually contact the company and explain what type of service you are looking for. From here, you are typically assigned an experienced investigator, who will take down your information and then go and conduct your search, background check, screen, etc... Results are normally returned via email.

Reliability

According to Santoni they "Give you the power to make decisions" by giving their users "the best databases and the most rigorous verification process." Although the company is not set up to be FCRA compliant, they do have a very high level of reliability. This is ensured by only using professional investigators to actually conduct your searches and screens. They understand how to check the various databases which they have access to as well.

Safety & Security

As far as the safety and security of things go, you already know that Santoni has been in business since 1975. Additionally, there are a number of online safeguards and protections. For one thing, the site uses a state of the art firewall. Plus all searches are conducted independently.

Customer Support

The Santoni site does offer several options for customer support. For starters, be sure to check out their About page, which provides a decent background on the company and how they operate. Each service offered is also clearly explained and laid out, not to mention that the company also has a blog. Contact can be made through the completion of an online form or calling one of their nearest office locations.

Bottom Line

If you are looking for a top of the line investigation and people search or Background Check company, than be sure to look into Santoni. They offer excellent customized services that are sure to provide whatever solution you are after. Give them a call today.

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Note: This Background Check service is not FCRA compliant. You may not use Santoni's service, or the information it provides, to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance. This is applicable, but not limited to, a Background Search, Credit Background Check, Criminal Background Check, and/or Driving Record. Santoni is not a consumer reporting agency and does not, and cannot, provide consumer reports. These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.

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