Criminal Records

International Criminal Records Search

Criminal searches that extend beyond the U.S. spanning over six continents of the world including Asia, Africa, Europe, North and South America and the Australia. Known terrorists, fugitives, and those involved in organized crime are identified by our international criminal searches.
TAT: Varies by country
Required: Varies by country

National Criminal and Sex Offenders Database Check

With one search, you can search more than 245 million criminal records from counties, Department of Corrections (DOC), Administration of the Court (AOC), and state sex offender registries covering all 50 states and Washington, DC. Also included are national and international terrorism sources.
TAT: Instant
Required: Full name, date of birth, and SSN (if available)
Note: This is a broad-based database search performed by name and date of birth match and should only be used as a tool to further the legal process. Due to the nature of "databases", information reported is subject to errors, inaccuracies, outdated information, omitted information, and non-inclusive.

OFAC/ Prohibited Parties Search

An instant database search of 15 National and international lists such as the Health and Human Services Office of the Inspector General (OIG) Exclusions List, Office of Foreign Assets Control (OFAC), Specially Designated Nationals (SDN) List, Interpol Fugitives List and FBI Most Wanted List. These lists include individuals involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice.
TAT: Instant
Required: Full name, date of birth, and SSN (if available)

National Federal District Criminal Records Check

Federal-level searches involve cases in which person was tried by the United States government in a U.S. District Court. This search is conducted using a public access system and searched nationwide. The information returned will consist of the defendant’s name, case number, case type and any available case details.
TAT: 1-2 Business Days
Required: Full name, date of birth, last known address, and SSN (if available)
Note: If a name match is found, additional research may be required to confirm a positive identification.

State Repository Criminal Check

This is a statewide search of criminal records directly from the state central repository or clerk of courts (when applicable). The "central repository" is the designated/regulatory agency of each state that maintains criminal history records of those individuals whom have been subject to that state's criminal justice system. The vast majority of these records are arrest only records reported from county courts and law enforcement.
TAT: Varies by state
Required: Full name, date of birth and SSN*
Note: Several states are not available and/or require a signed release.

County-Level Criminal Records Check

Search of felony and misdemeanor arrests and convictions in the county seat. Search results will include case number, case type, filing date, charge(s), arrest disposition, disposition date, and sentencing. CO and NY will be searched via the Unified Court System.
TAT: 1-3 Business Days (depends on the jurisdictions and years searched)
Required: Full name, date of birth, last known address, and SSN (if available)

* This search requires a confirmed SSN. If you do not have the subject’s SSN, we can obtain for an additional fee.