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Advanced Background Search

Search Over 500 Million Criminal Offense Records in 30 Seconds

1: Select the Scope of Your Search

  • National

    $38.95 - Instant Results

    Searches Include:

    • National Criminal Search
    • Social Security Number Validation + Address History
    • Terrorist Watch List (OFAC)
    • National Sex Offender Search
    • FCRA Compliance

    Our national advanced background check is a multi-layered search that combines the standard National criminal check with a national social security trace. The applicant’s SSN is initially verified, providing the state and approximate date of issuance, and authenticated through the Death Master Index. Next, the SSN trace will obtain address data and a list of alias names (including maiden names). Finally, the name(s) provided, including all acquired aliases, are searched for criminal records through a nationwide criminal records check.

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  • State

    $18.95 - Instant Results

    Searches Include:

    • State Criminal Search
    • Social Security Number Validation + Address History
    • State Sex Offender Search
    • FCRA Compliance

    Our state advanced background search is a multi-layered search that combines the standard State criminal check with a national social security trace. The applicant’s SSN is initially verified, providing the state and approximate date of issuance, and authenticated through the Death Master Index. Next, the SSN trace will obtain address data and a list of alias names (including maiden names). Finally, the name(s) provided, including all acquired aliases, are searched for criminal records through a state-level criminal records check.

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  • Regional

    $27.95 - Instant Results

    Searches Include:

    • Regional Criminal Search
    • Social Security Number Validation + Address History
    • Regional Sex Offender Search
    • FCRA Compliance

    Our regional advanced background check is a multi-layered search that combines the standard Regional criminal check with a national social security trace. The applicant’s SSN is initially verified, providing the state and approximate date of issuance, and authenticated through the Death Master Index. Next, the SSN trace will obtain address data and a list of alias names (including maiden names). Finally, the name(s) provided, including all acquired aliases, are searched for criminal records through a multi-state criminal records check.

    View Sample Report

    Show More

2: Enter Search Criteria

2: Enter Search Criteria

2: Enter Search Criteria