A database search of an applicant’s social security number, utilized to locate past and current associated addresses, names, and alias information associated with your applicant.

A proprietary compilation of more than 400 million criminal records from counties, Department of Corrections (DOC), Administration of the Court (AOC) and state sex offender registries including Washington DC, Guam and Puerto Rico. Also included are over 70 national and international terrorism sources. Call us today and ask why we consider this the best "fill in the blank" search available.

A criminal record search which checks information housed by a particular state’s official source to discover criminal records that may be outside of the applicant’s home county. All Statewide Criminal Searches go back a minimum of seven years. Information returned varies per state (ie: Felonies, Misdemeanors, Convictions, Arrests, time frames, etc.)

This is one of the most powerful tools for uncovering criminal records, as the majority of criminal offenses are filed in county courts. Our researchers have access to information from courthouse records in every county in the United States. All county criminal searches go back a minimum of seven years and include Felonies, Misdemeanors, Convictions, Arrests, and Dispositions.

Is a search of all US state agencies that identify registered sex offenders.

A proprietary database search for active wants and/or warrants nationwide.

A search of criminal record information housed in the U.S. Federal District courts. All Federal Criminal Searches go back a minimum of seven years.

The Office of Foreign Assets Control (OFAC) has issued a regulation requiring companies engaged in business transactions to compare the names of individuals, companies and countries against a specially designated nationals and blocked persons list (SDN).

Record of an applicant’s driver’s license status, history, point accumulation, etc.