Nationwide Criminal Database – Arrest/Warrant and Historical Data:

We incorporate advanced algorithms to scan our nationwide criminal database, aggregating data from county courts, state databases, and correctional facilities. Our innovative name variation methods enhance accuracy, uncovering potential records that might be missed by standard searches. This approach goes beyond past residential history, casting a wider net to provide a comprehensive view of the candidate’s criminal history. If a record is found, we verify it locally, offering detailed information and a broader insight into the candidate’s background.

County Criminal Felony & Misdemeanor:

This search involves checking county-level court records for any felony and misdemeanor offenses, in each unique county discovered through credit bureau data and people databases we search for addresses where the applicant may have previously lived or worked. Jurisdictions are limited to the Subject’s past seven (7) year residential history. Records will include both felony and misdemeanor offenses and when available, traffic citations as far back as records are available.

Sex Offender Registry Check:

We meticulously scour national sex offender public registries to determine whether your applicant has ever been a registered offender. We include both current and historical offenders, delving into the initial cases that led to their registration, ensuring a comprehensive, nuanced evaluation of your applicant.

Global Security Watch List (OFAC):

Our background check extends beyond borders, identifying whether an applicant’s name appears on domestic or international watchlists. This search incorporates government and regulatory databases that include individuals barred from specific industries or on criminal lists. It can unearth individuals flagged as potential terrorists, money launderers, or drug traffickers on federal databases.
Global watchlist sources include over 30 global agencies including the Office of Foreign Assets (OFAC), Interpol, US Department of Justice, US Department of Commerce, US Secret Service, DEA, FBI, FTA, OIG and GSA.

Alias Names Check:

Our Alias Name Check service searches up to two additional names in the Nationwide Criminal Database to identify any felony or misdemeanor offenses associated with the provided aliases. Ensure comprehensive background verification with an expanded search scope for greater peace of mind.