VeriSpy Review

Company Overview

VeriSpy.com is an online background check solution that has been around since 2012. They have experience rapid growth due to hugely positive word of mouth and now boast more than 1 million customers. The reason is because of the quality and accuracy of their information. They claim to have the most comprehensive and innovative background reports available anywhere. Not only that, but the technology used is also second to none. Reports offer a huge amount of information, even demographic data.

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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 Search
    The main type of report offered at the VeriSpy site is that of a background check. This is a very comprehensive report that even combines most of the basic information you would normally find in a people search into this report. The high grade is due to the fact that these searches are conducted extremely fast, normally within 30 seconds, and the information recovered is also very accurate. You will be able to see age, DOB, marriage and divorce records, liens and judgments, even property ownership, birth and death records. Plus much more.

  • People Search
    As with most sites, the most basic search available is a People Search. This information is folded into their full, Background Check report which will provide you with the basic, name, number and age information, but also go further and provide the current address and an additional properties they may own. It is an extremely comprehensive report.

  • Criminal Background Search
    The main difference between a 'normal' background search and that of a criminal background search is the inclusion of criminal records. The reason why VeriSpy receives an A+ in this category is because in addition to basic criminal and arrest records, they also include felony charges, evictions, business licenses, sex offender records, misdemeanors, judgments, lawsuits, current and previous phone numbers, know associates, relatives, neighbors, social network profiles, and even a number of other useful facts. Really, the depth and detail of information presented here is rather extraordinary. It can be valuable in a wide range of applications.

Case study

In the case of the company known as VeriSpy, our research revealed this is actually owned by another business which acts as the parent. We were not really able to discover the owner of that business, so we just decided to conduct a search for someone we already know. There was really only one way to run such a search, so we entered the name of our target into the search bar. Now, you also have the option of including city and state information into the search bar as well. This is certainly recommended as it will likely cut down on the time needed to go through and filter results.

This search was very thorough and only took about 25 seconds to complete. Since we already entered the state, it only returned 9 matches. However, these were laser targeted and resulted in either aliases or previous addresses and family members. In short, any one of these would have put us on the right path. In some cases, especially when search for people with more common names (and without having additional details like state or even city), you will need to really filter results. This may result in doing another search using one of the first results or aliases. In order to see the actual information, you will need to purchase a report.

Key Features

There are several key, standout features here at VeriSpy. The arrests and warrants along with the actual criminal offenses include everything from misdemeanors to felonies and even sex offender arrests and convictions. This is clearly valuable information that can be used in a number of different ways like screening domestic help all the way to checking up on a potential business partner or romantic partner. The demographic data that is included is also something not many other background search sites are able to offer. You will also really like the fact that it includes business and other (professional and non-professional) licenses.

Fees

Background Check
Trial Membership$24.95/7-Day Trial
Single Report$19.95
Membership$29.95/Month


The pricing structure here at the VeriSpy site allows for a 7-Day trial for the price of just $24.95. This will then convert into a regular monthly membership at just $29.95 per month. Incidentally, the monthly membership allows for an unlimited number of reports to be run. Or, you may prefer to just buy a single report and only pay on an as-needed basis. Each single report in that case will cost $19.95. This range of pricing and service options should have something that can appeal to every need.

Methodology

Once you put in your information, the VeriSpy automated system takes over. They are connected to a number of proprietary and well-maintained databases. Many of these contain local, state and even national records. The results are verified and then displayed in a thumbnail, encapsulated format for you to choose among.

Reliability

In order to ensure the reliability of your data and information, all searches are run through secure databases. In fact, the databases used to pull back the results are already considered to be secure. The site has established working relationships that enable them access to numerous sources of federal, state and even local information.

Safety & Security

Even though the company is still relatively new, there are a number of independent third party reviews to substantiate claims of safety and security. Furthermore, the company uses strong SSL data encryption to make sure they have no leaks or losses of information. Searches are also fully confidential.

Customer Support

If you should ever need some help or customer service at the VeriSpy site, there are several ways to obtain this. The site itself includes a number of helpful frequently asked questions that should take care of most basic concerns. Others may need to be resolved through the sending of an email, which can be done through the web form online. Expect an answer normally within a 24 hour period.

Bottom Line

Ultimately, the accuracy, ease of use, and depth of information offered in their online reports make VeriSpy one of the best companies in this industry. They give a huge amount of information and also have a very high accuracy rating. Additionally, navigation and downloading/viewing the report is very intuitive.

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Note:This Background Check service is not FCRA compliant. You may not use VeriSpy 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. VeriSpy 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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