~ National Criminal Database Search
~ Sex Offender Registry Search ~ Global Report
The National Criminal Database Search is a powerful, multi-jurisdictional search consisting of millions of records from multiple sources across the country, including but not limited to: state and county court records, Department of Corrections (DOC), Administration of the Court (AOC), state sex offender registries and our Global Report database which includes Office of Foreign Assets Control (OFAC), Office of the Inspector General (OIG),General Services Administration (GSA), System for Award Management (SAM) and many other sources. This search allows employers to cast a wider net and potentially locate additional criminal records that would otherwise be left unfound.
To ensure FCRA compliance, all records located will automatically initiate a direct source search within the jurisdiction of origin to validate the record and ensure the most accurate information is reported.
Best practice dictates conducting a National Criminal Database Search in addition to the 7-year county criminal record search.
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The Sex Offender Registry Search is a single source search accessing all individual state sex offender registries. This search provides information on sex offenders that are required to register within their state as sexual/violent offenders.
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The Global Criminal Database contains information to over 100 different sources and is used to identify individuals linked to terrorism or appearing on government watch and sanction lists. Results include information from U.S. agencies as well as databases of other countries, institutions and international law enforcement agencies.
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Federal District Criminal Searches are available in all 94 federal districts throughout the U.S. This search identifies convictions for federal crimes such as kidnapping, bank robbery, fraud, embezzlement, money laundering, counterfeiting, crimes that cross state boarders, etc.
Best practice dictates conducting a federal search in all districts revealed by the Social Security Address Trace Report with the past seven years.
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Where the background screening process begins! The Social Security Number Trace is an integral investigative step as it allows insight into where a candidate has been and where the primary focus should be.
Composed of data from the three credit bureaus and thousands of other public sources, the Social Security Number Trace Report reveals an address history and uncovers alias names. The addresses and names identified should be used to determine the jurisdictions across the country and names under which to search for court records.
As an additional barrier to identity theft of a deceased person, data is cross checked through the Social Security Death Index.
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Searches potential tenant for evictions, liens and judgments filed from all 50 states and the District of Columbia, including statewide and county eviction records. Our database is updated daily.
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