Criminal Background Records
Criminal background checks are not one size fits all. With various search options available and differences in the scope and nature of each criminal report, we will customize a criminal report that is tailored to your specific needs. Our criminal background records data include county, state, national and even international search options.
County Criminal Records
The most comprehensive of criminal searches, a county-level search provides detailed and real time data concerning an applicant’s criminal record. Criminal records are pulled manually from the county courthouse by a professional court researcher. Record information includes: Court Name, Case Number, Filing Date, Type of Charge, Offense, Disposition, Disposition Date, Sentence, and Additional Identifiers.
*Additional court access fees may apply.
Federal Criminal Records
A criminal search derived from the Federal District Courts for crimes that fall under federal law, including possession and distribution of drugs, firearms, kidnapping embezzlement, etc. Results may include docket, offense, and disposition information.
County-level or Federal-level search of non-criminal offenses revealing any legal actions by or against a company or person. Records are stored by ‘Upper’ and ‘Lower’ levels based on the dollar amount.
National Criminal Database
A multi-jurisdictional criminal background search that provides instant results of data compiled from multiple state agencies, including: Department of Corrections (DOC) and the Administrative Office of the Courts (AOC). Also included in this search are national and international terrorism sources such as OFAC, the National Security Database and the National Sex & Violent Offender Database (see below).
National Security Database*: criminal records from lists provided by U.S. and various international governmental agencies of individuals who may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice.
National Sex & Violent Offender Database*: criminal records compiled from violent sex offender registries from all 50 states and the District of Columbia.
National Criminal Alias
A multi-jurisdictional search that combines the Person Search (Alias) with our National Criminal Database search. All of the alias names and addresses revealed in the Person Search are searched through the multi-jurisdictional criminal background report.
This search will also validate the social security number (SSN), if you provide their SSN when you order the criminal database search.
Sex Offender Registries
Multi-State Sex Offender Registry search provides sex offender case information in an easy-to-read report. This search includes pictures of registered sex offenders to validate identity- if available from state agencies and a link to the jurisdiction’s website for more information, if available. Details in the report may include: identifiers, registered addresses, aliases, case numbers, charge, conviction details, and period of incarceration. The sex offender search results are generated instantly.
The FACIS (Fraud and Abuse Control Information System) search identifies any wrong actions of individuals and entities in the health care field. This includes information on disciplinary actions ranging from exclusions and debarments to letters of reprimand and probation. The FACIS search offers three levels, ranging from the minimum federal requirements to a search inclusive of more than 800 sources in 50 states including OIG, GSA, FDA, DEA, and other state and federal agencies.