If you are looking for a low-cost solution to quickly search multiple states for an individuals criminal history, the Criminal National Search is the best product.
How do I search effectively?
Try last name, first name and state
For the most results, the less information the better. Not all files contain a social security number or a date of birth. If you enter either, your results will be limited.
How do I request a Criminal National Report?
Request a Criminal National Search
Click an individual result for the complete Criminal National report
What sources are searched?
Court Records
Department of Corrections
Traffic Violations
What information is returned?
Felonies*
Misdemeanors*
Traffic Violations*
Offender
Offense Description
TYPES OF VERIFICATION
VERIFY an individual's identification instantly. PROTECT your business against fraud. ELIMINATE manual background screening with employment, education, bank and trade line verification. SCREEN applicants against the The Office of Foreign Assets Control (OFAC) database.
Why is it important to verify applicant information and detect fraud?
One in twenty Americans have been victimized by identity theft. Instant on-line searches are a low-cost means to prevent this growing epidemic. This not only helps the consumer but also reduces the costly risks associated with fraud.
What is OFAC?
OFAC is a watch list with names of wanted criminals and terrorists. It is required by law that most industries check customers against this list. Hiring an individual on this list could result in prosecution.
DRIVER'S LICENSE SEARCH
Why should I use a Driver's License Search?
With a Driver's License search, you can quickly search for individuals or validate applications against multiple state databases. When skip tracing, this is a great search for hard-to-find individuals. Address information is usually updated when a license expires. It may be beneficial to check for address updates around an individual's birthday when other searches have failed.
How do I search effectively?
Try last name, first name and state to get the most results
Enter additional information like date of birth, address, city and/or zip when too many results are returned
Entering only a social may also provide results as an alternate search
