Key Takeaways:
- Broad scope criminal record search
- Verified directly at the source before reporting
- Access over 1,000 sources & more than 800 million records
Over 800 million criminal records have been collected from over 1,000 sources to date and new records are added daily. All records are also verified directly at the source before reporting – confirming you only receive a legally reportable record that is updated and complete according to currently available public records.
Businesses, non-profits and property managers frequently rely on the broad reach of this verified nationwide search to provide them with criminal activity outside the applicant’s geographical residence in addition to the variety of included databases. Results may include fugitive lists, misdemeanor, felony, motor vehicle violations and infractions as well as sanction, debarment and exclusion records.
Here's just some of the databases and resources accessed for the Verified National: OFAC Terrorist Database, FBI, DEA & ATF Most Wanted, US Marshals Most Wanted, Customs Most Wanted, US Secret Service Most Wanted, DOC and AOC records, Medical exclusion & debarment including FDA, OIG, OCC and GSA as well as 50+ sex offender registries.
SSN Verification & Address History