Home Products and Services

County Criminal Record

County by county search of felony and misdemeanor records will be conducted for any location the applicant has lived in the past seven years.

Statewide Criminal Record Search

These reports will reveal any record of criminal felonies or misdemeanors that may have occurred in the state in the last seven years.

DEA Most Wanted

The data contained within this dataset is information provided by the Drug Enforcement Administration through a variety of sources (ie.State and local agencies , federal law enforcement agencies, internal intelligence reports etc.) and information obtained as a result of DEA investigations worldwide. This data contains photos and date of birth.

Federal Criminal Record Search

A seven year search of the US Federal District Court for all criminal charges under a specific jurisdiction will be conducted.

NATIONAL CRIMINAL SEARCH

National Criminal Searches are criminal records that are Felony convictions only and in some states will include Felony and Misdemeanor convictions also. Sex Offender, Alert Lists and Most Wanted Searches are also provided in this search.

ATF MOST WANTED

This dataset contains photos and date of birth for individuals who meet certain conditions established by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The conditions are the seriousness of the crime committed, past criminal record of the defendant, potential for the defendant to be a dangerous menace to society.

SEX OFFENDER SEARCH

Provides a background search of all state's sex offender registries.

Motor Vehicle Record Search

Driving Records can show arrests and convictions for driving while intoxicated, a history of reckless behavior, and whether the license is, in fact, valid. This check by state, may uncover applicants with substance abuse and other behavioral problems.

Credit Report

Reveals if the applicant has lived in the area for some time, and can indicate how responsibly he/she has handled financial affairs by exposing excessive debt, lawsuits concerning credit, etc.

SOCIAL SECURITY VERIFICATION

Verify that Names and Social Security numbers of hired employees match Social Security records.

Social Security Number Trace

A verification that the number provided by the applicant was issued by the Social Security Administration, and that it is not listed in the files of the deceased. This trace also indicates names and addresses associated with the number's use, and may provide date of birth and employment information.

Education Verification

Verifies the subject's highest level of education. If institution requires written request, we may have to send supplemental report.

Employment Verification

Confirms place of employment, date of hire, and release, job performance (if applicable).

Professional License Verification

This search is useful for verifying professional license and certifications, as well as providing the subjects professional standing with a regulatory body. Based on the information submitted, we contact the necessary licensing agencies, and verify standing, as well as verifying dates and any other information crucial to the license.

Bankruptcies

This search identifies Chapter 7 and Chapter 13 Bankruptcies filed in any United States Federal District Bankruptcy Court. Results include the Filing Date, Parties, Chapter, Discharge Date and location of District Court. Bankruptcy information from every bankruptcy courthouse nationwide is represented in this database.

Workers Compensation Claim Search

This is a statewide search which provides the injury description, injury date, filing date, weekly compensation rate, and the compensation time frame.

Medical License Verification

This search provides medical license verification in all 50 U.S. States.

RN Abuse Registry

Abuse: The willful infliction of injury, unreasonable confinement, intimidation, or punishment with resulting physical harm, pain, or mental anguish. Neglect: Failure to provide goods and services necessary to avoid physical harm, mental anguish or mental illness. Misappropriation of resident property: The deliberate misplacement, exploitation or wrongful, temporary or permanent use of a resident's belongings or money without the resident's consent.

OFAC

We check Specially Designated National Blocked Persons list maintained by the Office of Foreign Assets Control (OFAC) of the U.S. Department of Treasury with this search. OFAC administers and enforces economic and trade sanctions based on United States foreign policy and national security goals against foreign countries, alleged terrorists, international narcotics traffickers, and those engaged in activities to the proliferation of weapons of mass destruction. As part of its enforcement efforts ,OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as alleged terrorists and narcotics traffickers designated under programs that are not country specific.


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