Comprehensive Nationwide Criminal Records Search

Our Nationwide Criminal Records Search delivers a thorough examination of criminal activities across multiple jurisdictions. It compiles data from a range of sources, including court filings, incarceration records, inmate details, probation reports, parole updates, and release dates. This search is a standard feature in all our packages. Our system ensures access to up-to-date records, offers flexible filtering capabilities, and uses advanced technology to streamline your workflow. Fully compliant with FCRA guidelines, our search guarantees precision and efficiency, helping you save valuable time and effort.

Key Features and Advantages

• Smart Filtering System: Reduces false positives by accounting for common name variations, birthdate formats, and initials.

• Enhanced Matching Algorithms: Identifies misspellings, punctuation errors, and other discrepancies while detecting potential fraud.

• Frequent Data Refreshes: Public records are updated within 24 hours of availability.

• Comprehensive SSN Trace: Unveils additional details such as aliases, maiden names, previous addresses, and birthdates, seamlessly integrating new insights into searches.

• Expanded Coverage: Includes screenings of the 50-state sex offender registry and global terrorist watchlists.

Common Questions

• What is the processing time for this search?
  Most reports are finalized within 24 hours.

• Does this search include international records?
  No, this service exclusively focuses on U.S. records.

• What watchlists and sanction lists are included?
  A detailed overview of all covered lists can be found by following the link at the bottom of this page.

• Can this search be conducted with an ITIN instead of an SSN?
  A valid U.S. Social Security Number is required to complete the Nationwide Criminal Records Search.