This research is used as a “safety net” search, possibly identifying criminal records in jurisdictions not researched because they were not associated with the applicant’s residential history. This is a database composed of criminal records purchased from private data sources and other criminal record sources. This search is only useful for identifying potential cases related to the applicant. If records are found with this database, we will verify the case at the county level to confirm the details of the records, as required by the Fair Credit Reporting Act.
- National Criminal Search – Includes all available counties in all available states.
- National Sexual Offender Registry Search – Includes all offenders currently registered with the National Sex Offender Registry.
- Using the SSN of your applicant, we provide a history of previous addresses, date of birth, and names for every person associated with that SSN.
- We search any alias names that come back on the SSN Search through the National Criminal at no additional cost.