Instant National Criminal Background Search
Search criminal histories in 46 US States in under a minute. This
new product gives employment screening companies and human resources departments’
access to the largest instant criminal background records available on the Internet
today. This search simultaneously queries criminal repositories in every one
of the 46 US States, and additionally searches national databases like the terrorist
database and sex offender list.
|
Instant National Criminal Search includes all of the following 46 states
|
|
|
*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. |
Why perform a national criminal search?
Performing a national criminal background check is the most comprehensive way to search almost the entire country in one search. You get court records and criminal history from 46 US states and Washington DC. This instant national criminal background check is the broadest tool for searching county court records for background screening.
Question: “What if I get a hit (record) in my national background check results, but the record is incomplete or doesn’t have the information I need?
Answer: “Many of our customers use the national search to pin point the county and state in which a criminal record may be. They then conduct another search, this time a county level search in the state they found the record in. A county search is the most up to date, accurate and complete search available (of course, you need to know the state and county in order for this search to be effective). Once you then place a county criminal search with us, we go ahead and have a professional court researcher go to the courthouse (or other place where records are stored), and manually pull the complete record in question and then email those search results directly to you, the customer.
Question: “Besides searching almost the entire country for criminal records, what else do I get with this search?”
Answer: “You also get a full nationwide background check of the current sex offender registry list, AND we also include a search of the national terrorist database, AND FBI /US Marshals Most Wanted List. You get all of these independent searches in our one comprehensive national criminal background check.
Terrorist Database Background Search:
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 Report Search:
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.
|
