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e-VERIFILE.COM
is a leading provider of
risk assessment and
administrative
support solutions.
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Search Restrictions
for Business Entities

The counties for the
following states will not perform a criminal background check
on business entities. However they will process civil searches.
- New York
- Bronx County
- Kings County
- New York County
- Queens County
- Richmond County
- Other restrictions
may apply, see County
Restrictions By State for more information
An alternate approach
may be to perform a criminal background check on the officers of the
company.
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e-VERIFILE.COM, Inc.All Rights Reserved.
900, Circle 75 Parkway,
Suite 1550
Atlanta, GA 30339
Tel: 770.859.9899 Ext: 1
Fax: 404.592.8839
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