Available Searches

Live County Criminal Search
This is a LIVE county criminal search completed by a network of researchers. This is the recommended, due diligence, criminal search.

Federal Court Nationwide Search
This is a nationwide search of Federal court records. This includes criminal, bankruptcy and civil matters held in Federal Court. Keep in mind, the Federal Courts and County Courts do not communicate with each other.

National Criminal Database Search
This is a National database that pulls records from all 50 states. In some states, use is very limited (e.g. CA, NY & TX) as not all courthouses/jurisdictions report to the database. Alias name search is a three-part Social Security Search that includes ALL address history for the Social Security Number, dates applicant lived at the address and ALL names associated with the Social Security Number. Other national databases also include: OFAC and OIG. This report also verifies the validity of the SSN.

Statewide Criminal Search
This information comes from the repository for the selected state. This is will cover both felony and misdemeanors as available in the repository. Each state varies in the records that are available in the repositories. Some information may not be returned in the report because it may not be available from the repository.

SSN Search: Identity Verification, Person Search, SkipTrace
This is a three-part Social Security Search that includes ALL address history for the Social Security Number, dates applicant lived at the address and all names associated with the Social Security Number. This report also verifies the validity of the Social Security Number.

Global Sanctions
This is a national government database that reports individuals that have had sanctions brought against them and are not allowed to be in certain places or involved in certain activities.

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