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Criminal Checks

8 Articles in this category

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Criminal Checks

8 Articles in this category

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Nationwide Criminal Databases Search

Overview The Nationwide Criminal Databases Search scans criminal records databases from all 50 states, including digitized records from the Department of Corrections, Administrative Office of the Courts and county court records, and returns offens…

Updated on : 13 Aug 2021

Federal Criminal Court Search

Overview The Federal Criminal Records Search scans across the 94 U.S. federal courts for violations of federal criminal law, including infractions, misdemeanors, and felonies, such as tax evasion, fraud, embezzlement, identity theft, interstate t…

Updated on : 08 Jan 2021

Statewide Criminal Records Search

Overview The Statewide Criminal Records Search scans criminal records at the state level, in a state of the employer's choice, and returns records that have been passed along to state-level courthouses. It accesses sources such as the State Judici…

Updated on : 27 Jan 2020

County Criminal Court Search

Overview The County Criminal Court Search uses our national network of professional court runners to search at the county level for the most targeted, up-to-date and accurate information, particularly for counties where the records have not been d…

Updated on : 10 Jan 2022

Sex Offender Registry Search

Overview The Sex Offender Registry Search combs a sex offender registry that spans all U.S. states and territories, and includes hundreds of thousands of offender records nationwide. The search results will include the states in which the candid…

Updated on : 22 Jun 2021

Global Watch List Search

Overview The Global Watch List Search scans through international terrorist watch lists, including the INTERPOL Most Wanted list and the European Union terrorism list. For a full list of all sources searched by the Global Watch List Search, plea…

Updated on : 15 Nov 2019

Domestic Watch List Search

Overview The Domestic Watch List Search scans U.S. government lists for criminals on the run from the law, including the FBI’s Most Wanted and the Office of Foreign Assets Control (OFAC) No Fly List. Records returned include cases such as a candid…

Updated on : 19 Sep 2019

International Criminal Records Search – U.S. Resident

Overview This screening is intended to search international criminal records of candidates who currently reside in the U.S. but who have lived or worked internationally. Each of the 223 countries that can be searched has its own application checkl…

Updated on : 05 Nov 2020