NationWide Data

The VICTIG Instascreen software can deliver our Nationwide Criminal Database through our XML gateway.  We have a fully documented API where we have successfully integrated nationwide criminal data with a number of different partners and websites.  Criminal data from Federal Criminal databases, County Criminal Searches and the Nation Wide Criminal Database Search is available to anyone.  Our fully documented API/XML gateway guide provides your IT team with a map on how to communicate with us. We have a dedicated support team that can help troubleshoot problems, develop customized solutions, and provide valuable insight to the nearly endless possibilities. Many companies have developed an interface with the Instascreen software which assures you that we can do what we say we can do.

 

Here is more info about our Nationwide data

National Criminal and Sex Offender Search

There is no perfect way to do a background check because of severe limitations in how criminal records are stored and distributed within the United States. The National Criminal and Sexual Offender search is generally a very good search but varies in coverage from county to county.

To provide you with the best search available, we have contracted with several database providers for this search. Our National Criminal Searches are comprised of information provided from various state reporting agencies including, but not limited to, the Department of Public Safety, Department of Corrections, Administrator of the Courts, County Municipal Records and State Bureaus of Investigation. Information provided includes subject description, felony and misdemeanor charges and convictions, file date, and disposition, when available. Search currently includes records in all 50 states Criminal and 50 states from the Sexual Offender Registry.

We never recommend running this search by itself. There are limitations to the search in terms of comprehension, accuracy, and FCRA implications. This search is highly recommended to compliment county specific criminal searches.

view a sample report

Additional databases that are  include in our search:

  1. Australia Sex Offender Registry
  2. INTERPOL Most Wanted
  3. OFAC – Specially Designated Nationals List
  4. Denied Persons List
  5. OTS – Enforcement Actions List
  6. Fugitive List
  7. Directorate of Defense Trade Controls – Debarred Parties List
  8. Bank of England Sanctions List
  9. OSFI – Canadian Sanctions List
  10. United Nations Consolidated Sanctions List
  11. European Union Terrorism Sanctions List
  12. Australian Reserve Bank Sanctions List
  13. Office of the Comptroller of Currency – Enforcement Actions List
  14. World Bank Listing of Ineligible Individuals
  15. OIG – Health and Human Services Exclusions
  16. US General Services Administration – Excluded Parties List
  17. Palestinian Legislative Council List
  18. FDA – Debarment List
  19. Most Wanted List
  20. MIPT Terrorism Knowledge Base
  21. National Credit Union Administration – Administrative Orders
  22. Politically Exposed Persons List
  23. Federal Deposit Insurance Corporation – Enforcement Decisions and Orders
  24. HRSA – Health Education Assistance Loan – Defaulted Borrowers
  25. ORA – Disqualified and Restricted Clinical Investigators
  26. ORI – Public Health Service – Administrative Actions
  27. Texas Health and Human Services Commission Medicaid Exclusion List
  28. Immigration and Customs Enforcement – Most Wanted
  29. Federal Reserve Board – Enforcement Actions
  30. DEA Diversion Control Program – Cases Against Doctors
  31. Australia Sex Offender Registry
  32. TRICARE Sanction List
  33. New York OMIG – Excluded Individuals List
  34. FinCEN – Enforcement Actions
  35. New York Stock Exchange Regulation – Disciplinary
  36. HUD – Limited Denials of Participation List
  37. Alabama Medicaid – Suspended Providers
  38. FDIC – Failed Bank List
  39. Idaho Medicaid Provider – Exclusion List
  40. Illinois Office of Inspector General – Sanctioned
  41. New Jersey Department of Treasury – Debarment List
  42. Monetary Authority of Singapore – Enforcement Actions
  43. Hong Kong SFC – Enforcement Actions
  44. AU Dept of Foreign Affairs and Trade – Sanctions
  45. Tennessee Dept of Health – Abuse Registry
  46. Ohio Medicaid – Sanctioned Providers
  47. Ohio Medicaid – Suspended Providers
  48. South Carolina Medicaid – Excluded Providers
  49. Kentucky Medicaid – Excluded Providers
  50. Mississippi Medicaid – Excluded Providers
  51. Connecticut Dept of Social Services – Admin Action
  52. Pennsylvania Medicheck – Precluded Providers List
  53. UK Disqualified Directors List
  54. HM Treasury – Consolidated List of Financial Sanctions
  55. HM Treasury – Investment Ban List
  56. Americas Most Wanted Fugitive List
  57. Texas Employee Misconduct Registry
  58. FDA – Warning Letters
  59. Missouri Casino Exclusion List
  60. Florida Medicaid – Sanctioned Providers
  61. New Jersey Casino Exclusion List
  62. California Medi-Cal Suspended and Ineligible Providers
  63. CFTC – Disciplinary Actions
  64. NCIS – Most Wanted Fugitives

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