Instant 3-State Criminal Background Search
Instant 3 State Search
This value package gives people a significant cost discount on running
three searches. We found that many customers who perform a criminal background
search on someone they are investigating would like to also search one or two
other states. In a lot of cases the person they are investigating has lived
in one or two other locations. This search offers more coverage without a big
cost increase.
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You can choose any of the following 3 Instant State Searches
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*California includes Contra Costa, Fresno, Indio, Los Angeles, Marin, Orange, Riverside, Sacramento, San Bernardino, San Diego, Santa Barbara, Santa Clara, Santa Cruz, and Ventura Counties only.
*Washington D.C. may be refered to as a "instant state search", however it is a US district and not a state. |
Benefits of running a 3-State criminal background search:
If you know the basic area you want to do a criminal background check in, or if you know a couple of the states the person you are investigating has lived, our 3-State search is probably the right choice for you. This criminal search covers 3 full states (please see our individual state pages for more details on what is covered in each state) and also includes additional free searches like a sex offender registry check (SOR). It also, for free, searches the Terrorist Database which is maintained by the Office of Foreign Assets Control (OFAC), and lists such international terrorists sometimes called Specially Designated Nationals or SDNs. This criminal background search also includes a free criminal check of the US Most Wanted list including FBI, Secret Service and Americas most wanted criminals.
Breakdown of Criminal Background Records 3-State Criminal Background Search:
- You can choose any 3 of our Instant Criminal States to search
- The results for all three statewide searches are available for you to view online just seconds after you place your search. We call this an Instant Background Check!
- Free Searches included, above and beyond, the statewide criminal checks are as follows:
- Terrorist Database Search – Free with any 3-State Search
- National Sex Offender Registry Check – Free with any 3-State Search
- Americas Most Wanted List Search – Free with any 3-State Search
Terrorist Database Background Check:
We check the Specially Designated Nationals and Blocked Persons list maintained by the Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury with every criminal search. OFAC administers and enforces economic and trade sanctions based on United States foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related 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 terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked by law and American individuals and companies are generally prohibited from dealing with SDNs. Results have full name, date of birth if known, address, country, title, program, remarks like AKA’s. These records are screened individually and carefully, and reported to the proper law enforcement entities when a match is made.
Most Wanted Databases Background Checks:
Comprised of several state agencies most wanted such as: Top Ten FBI Most Wanted, FBI Most Wanted Fugitives, US Marshals Most Wanted, US Marshals Major Cases, Alabama Department of Public Safety, Mississippi Department of Public Safety, Kansas Most Wanted, AFT Most Wanted, US DEA Wanted Fugitives, DTIC Fugitive Top List, US Secret Service Most Wanted, Americas Most Wanted, Connecticut Department of Public Safety and Texas Most Wanted. Data set is updated monthly.
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