Instant Nationwide Criminal Search
|
|
This search
includes information from the
following sources: Multi-State
Sex Offender Database, App
ALERT, the FBI Terrorist List
and Federal / State / Local
Wanted Fugitive Lists. View
complete data coverage and
descriptions click
here Search
fee $49.00. |
 |
|
|
 |
Instant Statewide Criminal Search
|
|
This search provides criminal
information from 50 states
consisting of over 205 million
records. View full data
descriptionsclick
here. Search fee $19.00. |
 |
|
|
 |
County Criminal Search
|
|
Our background check service
includes a manual search of a
specified county courthouse. We
dispatch trained court
researchers to over 3,000
courthouses across the country
to retrieve the most current
information and deliver it
electronically to your desktop.
Results available 24 to 48
hours. $45.00 + Court
fees. |
 |
|
|
 |
County Civil Search
|
|
Our background check service
provides records of civil
litigation, liens, and civil
judgments in both the lower
and upper courts in a
specified county. Results
available 24 to 72 hours.
Search Fee$45.00. |
 |
|
|
 |
Instant Nationwide Sex Offender Search
|
|
One of our most popular
background check services! A
simultaneous search of 50
state's sex offender registries. Total
records to date in this database
is 1,404,527. Currently,
pictures of offenders are listed
in 44 of the 50 states. Results
available instantly. Search Fee $15.00 |
 |
|
|
 |
Instant
National Terrorist OFAC Search
|
|
The OFAC search pulls from a
database that is supplied by the
Department of Treasury's Office
of Foreign Asset Control. The
list is called OFAC/SDN
(Specially Designated Nationals)
.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 and U.S.
persons are generally prohibited
from dealing with them. Many of
the sanctions are based on
United Nations and other
international mandates, are
multilateral in scope, and
involve close cooperation with
allied governments. Search Fee $15.00. |
 |
|
|
 |
Federal Criminal Search
|
|
An extremely comprehensive
background check service, this
search provides for violations
of Federal law as opposed to
state or local law. Record of
these crimes can be located in
the US District Courts. Each
state has at least one US
District Court, while others are
divided into as many as four
districts in separate
geographical regions. Federal
violations generally will not
appear in either a county or
statewide criminal check. Only a
small percentage of criminal
cases are violations of Federal
law. However, Federal offenses
can be very severe involving
kidnapping, drug trafficking,
interstate transportation of
stolen goods, bank robbery, and
embezzlement. Results available
next day. Search Fee $25.00. |
 |
|
|
 |
Federal Civil Search
|
|
This searches the
appropriate US District
Court. Cases are typically
related to interstate
commerce, violations of
civil rights, issues
involving the federal
government, financial
institutions, etc.
Approximately 93% of Federal
Districts currently have
basic docket records
accessible electronically.
The records, however, are
limited to that specific
district within that state.
If you need a background
check service for employment
decisions, this is the one
you want. We access Federal
District Court records daily
to obtain the information
you need to make informed
hiring decisions. Results
available next day. $25.00. |
 |
|
|
 |
Nationwide Wants & Warrants Search
|
|
This background check service
includes a nationwide search of
Local, County, State and Federal
Extraditable Warrants. This may
include Misdemeanors or
Felonies. This database is owned
and maintained by a government
agency. All law enforcement
agencies do participate in the
database. However, reporting is
the sole responsibility of the
state and agency in charge of
the pending warrant. We make no
warranty either expressed or
implied to the accuracy or
validity of the information
provided. All information
provided as is. Results
available next day. $25.00. |
 |
|
|
 |
Instant Address Verification Search
|
|
This report provides up to date
information on a person's name,
addresses, and aliases,
instantly. This search is an
excellent tool for locating
people and verifying a social
security number that date back
(10) years. The most effective
way of using this tool is to
take all the addresses displayed
and find out their associated
states and counties. Once you
have this information, you can
begin to run some of the most
basic but powerful searches for
criminal records , the county
and statewide criminal searches.
Search Fee $15.00. |
 |
|
|
 |
Bankruptcy Search
|
|
This background check service
identifies Chapter 7 and Chapter
13 Bankruptcies filed in any
United States Federal District
Bankruptcy Court. Results of our
background check service include
the Filing Date, Parties,
Chapter, Discharge Date and
location of District Court.
Bankruptcy information from
every bankruptcy courthouse
nationwide is represented in
this database. Results available
next day. Search Fee $20.00. |
 |
|
|
 |
|